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Abuse in the DPS: a taxman was detained for a $20,000 bribe

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An employee of the State Tax Service was detained in Kyiv, who demanded a bribe from a business for conducting "positive" inspections. The chief state inspector of the Central Interregional Administration of the DPS was...

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

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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

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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

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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

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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...
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NAVS professor Oksana Khablo underestimated the value of a car and a man has been living in someone else's apartment for free for years

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The anti-fraud project "190" has published data on the property status of professor...

Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

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Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...

Kharkiv residents complain about sky-high fees: Kharkivvodokanal inflates prices for services

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According to reports from local journalistic publications and complaints from residents in...

In the Odessa region, an official with three apartments received financial assistance from the state

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Head of the Department of Organization of Social Statistics of the Statistics Department...

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