#audit

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Tax of Ukraine is massively sending letters to citizens with a request to explain income

Economy 2 -
In Ukraine, financial monitoring of citizens is increasing: more and more people receive official letters from the State Tax Service (DPS) with a request to explain the origin of funds for their ...

The Bila Tserkva TCC worker purchased Porsche Cayenne - NAPC found a violation of UAH 1.2 million

Events 2 -
Against the backdrop of permanent scandals around the work of territorial centers, Dmitry Nekrash, Chief Specialist of one of the departments of the Belotserkovsky shopping center, ... ...

1.8 billion out of the air: as Galushchenko and Kucherenko's team cleared the ventilation market under one company

Popular Redaktor 2 -
Under the guise of state regulation and technical safety, the Ministry of Energy in 2025 actually monopolized the market for the inspection

A mission of American aid audit is working in Kiev

Important Redaktor 2 -
A group of American auditors came to Ukraine to finally find out what happened to billions of dollars that the United States had poured into military, humanitarian and logistics support. About...

The audit found a violation of more than 17 million at the Institute of Biochemistry of NAS of Ukraine

Popular Redaktor 2 -
The Northern Office of the State Audit Service completed the audit of financial and economic activity of the OV Biochemistry Institute. Palladina NAS of Ukraine. The results of the audit revealed numerous financial violations for the general ...
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Ukrainian teenagers organize dangerous entertainment and challenges in Warsaw

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In 2025, the Polish Warsaw police arrested over 900...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

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The e-Recovery program, created to compensate for losses to Ukrainians whose housing...

Father and brother of Deputy Prosecutor General Maria Vdovichenko suspected of treason and collaboration

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The Prosecutor General's Office has opened criminal proceedings against the father and...

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