audit
SBU probe underway following Naftogaz audit – PM
It's the board, top managers and supervisory councils in particular who bear responsibility for the negative financial performance at SOEs.13:10, 11 November 2020
Audit of State Reserve Agency reveals total theft, losses – Economy Ministry
The violations in the financial and economic activities of the State Reserve's enterprises in monetary terms amounted to US$1.2 million.14:29, 06 November 2020
World Bank suspends publication of Doing Business ranking – statement
The bank will conduct an independent internal audit of the processes for data collection.12:20, 28 August 2020
Antonov chief sacked following audit
Inspection files have been forwarded to the SBU security service and the anti-graft agency.13:40, 09 June 2020
Dovzhenko National Center in Kyiv being searched by police
The raid is not connected with the earlier statement of insolvency.16:20, 28 May 2020
Ukroboronprom reform: details
The defense giant has completed an audit of its assets.20:40, 08 May 2020
Ukraine's Cabinet dismisses head of Financial Control Office
The relevant decision was enshrined in the Cabinet resolution of April 24.15:40, 27 April 2020
Kyiv authorities forced to cancel deal for purchase of 400 CCTV cameras with facial recognition, temperature screening
The supplier was selected without a formal bidding under the pretext of urgent anti-coronavirus measures.23:20, 08 April 2020
Russia auditing financial, economic performance of its units in occupied Donbas – Ukraine intel
The commission revealed numerous facts of theft of funds allocated for the construction of military facilities and the equipment of combat positions.16:20, 03 March 2020
Ukraine's economy ministry revises downward forecast for revenue from Ukrspyrt sale
The ministry expects the first sale of facilities in the first quarter of 2020.16:24, 04 December 2019
Ukraine's Accounting Chamber to audit Verkhovna Rada first time
The report will be presented in late March 2020.15:00, 28 November 2019
Ukraine PM orders audit of vaccine storages across country
According to the prime minister, there are hospitals in the regions where some 20% of refrigeration equipment was purchased before 2020.10:40, 27 November 2019
Ukraine's Accounting Chamber accuses Central Bank of wasting almost US$700,000 in 2018
The regulator disagrees with the Chamber's findings.14:18, 22 November 2019
Ukraine's economy ministry initiates audit at state-run Ukrspyrt, Agrarian Fund
Minister Mylovanov posted a respective order on Facebook.14:57, 25 October 2019
National Bank reveals 15 illegal exchange booths across Ukraine
This was a result of a major audit of 263 foreign exchange offices.11:55, 18 October 2019
Klimkin proposes carrying out comprehensive audit in occupied Donbas
It is necessary to establish the current state of the assets located in the occupied areas, the foreign minister says.18:00, 13 June 2019
Ukraine's Central Bank punishes PrivatBank for violation of financial monitoring rules
The financial institution has received a written warning.15:57, 03 June 2019
Ukraine's government lends US$1.22 mln to Ukroboronprom for audit
Ukroboronprom should select an audit firm by May 25.14:57, 22 May 2019
Ukroboronprom to name executor of financial audit in 10 days – MP Groysman
The Company shall report on the audit conclusion.14:40, 15 May 2019
Top managers at Ukroboronprom must be tested on lie detector: Poroshenko
The president will appeal to the government to ensure immediate financing of the international audit at Ukroboronprom.12:40, 03 April 2019
