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Ukraine will check the legality of disability registration for the past three years

The Government of Ukraine plans to carry out a large-scale check of citizens who have issued the status of persons with disabilities over the past three years. This was stated by People's Deputy Ruslan Horbenko...

NAKC checks the declaration and lifestyle of the acting the deputy head of the DPS and his roommate

The National Agency for the Prevention of Corruption (NACP) has started checking the declarations and lifestyle of the acting deputy head of the State Tax Service (SST) Oleksandr Sokur. The reason...

Banks may require re-verification of customers

In Ukraine, banks are obliged to regularly check their customers to ensure the relevance of data, as well as to prevent financial crimes. In particular, it is about identification and...

In Ukraine, more than 1,500 officials with disabilities registered by the decision of the MSEK will be checked

In Ukraine, a large-scale inspection of more than 1,500 officials who received the status of persons with disabilities based on the decisions of medical and social expert commissions (MSEK) was launched. This solution...

Most of the disabled among officials are tax officials

By the end of November 2024, the interdepartmental working group formed a list of 1,695 officials, representatives of more than 30 state bodies, who will be checked for validity...

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Millions during the occupation: as the chief of Bakhmut MBA multiplied the wealth in 2024

Despite the fact that Bakhmut has been under ... for a long time ...

The expirer of the mayor of Odessa Dmitry Zheman lived on a salary of 13 thousand, but bought the estate for $ 1.5 million

Former deputy mayor of Odessa and chairman of the local organization of the VO ...

Apartments for his wife, millions in cash: as the head of Chernivtsi Beb Oleg Borisenko "optimizes" the declaration

Head of the Territorial Department of the Bureau of Economic Security in Chernivtsi Oblast ...

Director of the Kiev Ritual Service seized 21 million hryvnias because of the fictitious employment of "dead souls"

Former head of the Kiev utility company for the provision of ritual services ...