audit

At least 40 thousand people liable for military service exempted with violations, 20% of companies to lose critical status - media An audit of critical enterprises is underway in Ukraine, which has already identified at least 40,000 people liable for military service who have been exempted with violations. 25.10.24 16:57 14 524 80 Previously in trend: mobilization

Audit of use of US military aid did not reveal significant violations, but there is gap in regulatory framework - Ministry of Defense Auditors of the Ministry of Defense of Ukraine and the Office of the Inspector General of the US Department of Defense investigated the process of accounting and use of American spare parts that are ordered and supplied to the Armed Forces as international military assistance (MIA). 24.10.24 12:03 3 015 8

Independent auditors have started their work in NABU, they will also check undercover detectives’ unit - Kryvonos Independent auditors who have started their work at the National Anti-Corruption Bureau will check the work of a secret unit of undercover detectives. 03.10.24 18:58 1 234 7

Activities of Minister of Defense and his deputies: Ministry of Defense will conduct functional audit The Ministry of Defense of Ukraine has signed a Memorandum of Support for Functional Audit with one of the leading international companies that is part of the Big Four audit and consulting firms. 13.09.24 19:16 2 147 14

Auditors from NATO member states will work in Ministry of Defence The Ministry of Defence of Ukraine has established an Audit Committee, which includes internal auditors from NATO member states. 08.04.24 14:00 1 446 36 Previously in trend: War

US government auditors recommend Pentagon to better track US weapons in Ukraine The U.S. Government Accountability Office, which is responsible for the government’s internal audit, has released the first two reports in a series of responses to congressional requests for $113 billion in response to the devastating effects of the Russian war. 29.03.24 22:50 6 578 22 Previously in trend: Aid to Ukraine

Ukraine and United States conduct first joint inspection of weapons provided by American partners The Internal Audit Service of the Ministry of Defence and representatives of the Armed Forces of Ukraine, together with representatives of the US Embassy’s Defence Cooperation Section, inspected weapons and equipment provided by US partners at a military unit. 20.01.24 18:06 3 441 9 War in Ukraine

Pentagon audit revealed problems with accounting of 2% of weapons transferred to Ukraine since 2014 A report by the U.S. Department of Defense Inspector General found that the department failed to promptly or fully account for nearly 40,000 weapons that were intended to help Ukraine since 2014. 11.01.24 18:45 9 201 31 Previously in trend: Aid to Ukraine

Internal audit of Defense Ministry revealed violations worth UAH 10 billion over past 4 months – Umierov The internal audit of the Ministry of Defense over the past 4 months has revealed violations worth more than UAH 10 billion. 08.01.24 22:25 13 675 76 Previously in trend: Fighting corruption in Ukraine

Internal Audit of Ministry of Defense reveals audit exceptions worth more than 10 billion UAH in quarter In the last quarter of this year, the Ministry of Defense’s internal audit identified audit exceptions and risks of asset loss of more than UAH 10 billion. 14.12.23 15:41 11 221 36 Incidents

Special audit of Kyiv Lavra’s movable property to be conducted, - Tkachenko A special audit will be conducted to check availability and condition of Kyiv Lavra’s movable property, including relics of saints and museum exhibits. 11.03.23 22:11 5 872 50 Society

Internal inspection in Defense Ministry on procurement continues, - Reznikov The Defense Ministry is continuing an internal inspection of all procurement systems. 05.02.23 20:08 2 719 60 Previously in trend: War

We were not open enough. We agreed to return public control over procurement to Defense Ministry, - Reznikov The Minister of Defense of Ukraine Oleksiy Reznikov has made public his position on the scandal that arose over the procurement of food for the Armed Forces. 31.01.23 21:19 7 521 83 Incidents

Inspectors from Ministry of Defense and US State Department visited Kyiv this week, - Kubrakov Inspectors from the Ministry of Defense, the US State Department and the Office of the Inspector General of the US Agency for International Development held a meeting with Ukrainian officials on the audit of US aid to Ukraine. 29.01.23 13:13 3 074 17 Previously in trend: Russian aggression against Ukraine

US auditors arrive in Ukraine to monitor military aid use - Nuland American auditors have arrived in Ukraine to monitor use of US military aid. 26.01.23 21:43 18 067 219 Previously in trend: Aid to Ukraine

Ukraine’s Minister of Health reports start of health care system’s audit Minister of Health of Ukraine Maksym Stepanov said that the Ministry of Health had started the audit of the health care system. 14.04.20 12:38 16 727 99 Ukrainian Politics

Ukroboronprom has 10 days to prepare for financial audit Prime Minister of Ukraine Volodymyr Hroisman provided Ukroboronprom with 10 days to prepare for the financial audit. 15.05.19 17:37 1 320 35 Previously in trend: Hladkovskyi defense corruption scandal

One of Big Four to audit Ukroboronprom, Poroshenko says The audit of state-run Ukroboronprom Concern will be conducted by a well-respected, trusted international company, said President Petro Poroshenko 11.03.19 08:41 6 820 108 Previously in trend: Hladkovskyi defense corruption scandal

Ukroboronprom to undergo comprehensive international audit, Poroshenko says President Of Ukraine Petro Poroshenko says he is ready to conduct a comprehensive international audit of Ukroboronprom in light of recent probes into defense corruption involving Poroshenko’s inner circle. 06.03.19 18:14 10 257 159 Previously in trend: Hladkovskyi defense corruption scandal

Zhebrivskyi becomes member of NABU Auditing Commission President of Ukraine Petro Poroshenko signed a decree appointing Pavlo Zhebrivskyi a member of the Commission for external control over the effectiveness of performance of the National Anti-Corruption Bureau of Ukraine (NABU). 20.06.18 10:16 30 162 162 Incidents

Former US Attorney Boersch withdraws her candidacy for post of NABU auditor, MP Yehor Soboliev says Martha Ann Boersch, the former Attorney at Law at the United States Attorney's Office who prosecuted Ukraine’s ex-Prime Minister Pavlo Lazarenko, withdrew her candidacy for the post of the independent auditor of the National Anti-Corruption Bureau of Ukraine (NABU). 08.02.18 16:00 26 380 146 Previously in trend: National Anti-Corruption Bureau

MP Herasymov says NABU seeks to return seized funds to embezzlers, requests Rada to appoint NABU auditor Petro Poroshenko Bloc (PPB) faction Chairman Artur Herasymov insists that the Ukrainian Parliament must address the personnel issues on the upcoming plenary week. 13.11.17 17:26 20 333 55 Ukrainian Politics

Rada again fails to appoint independent NABU auditor On July 13, MPs again failed to support the selected candidate for the independent NABU auditor. 13.07.17 15:14 5 042 21 Previously in trend: National Anti-Corruption Bureau

Two "strong" applicants from Spain, US ready to compete for NABU auditor, - MP Yehor Soboliev Two people with prosecutorial experience in the United States and Spain have confirmed their participation in the contest for the position of member of the external control committee on the audit of the effectiveness of Ukraine's National Anti-Corruption Bureau (NABU) under the parliament's quota. 18.04.17 23:58 10 243 54 Ukrainian Politics

Spain's anti-corruption crusader Castresana agrees to partake in NABU auditor contest, - MP Yehor Soboliev Castresana was head of the United Nations International Commission against Impunity in Guatemala known for putting Guatemala's president and most of the country's lawmakers behind bars. 12.04.17 12:45 5 254 25 Previously in trend: National Anti-Corruption Bureau

Former US Attorney Boersch ready to compete for NABU auditor post, - MP Soboliev Lawmaker and chairman of the Verkhovna Rada Anti-Corruption Committee Yehor Soboliev (Samopomich faction) says former U.S. Attorney Martha Boersch is ready to participate in the competition for the position of member of the external control committee on the audit of the effectiveness of Ukraine's National Anti-Corruption Bureau (NABU) under parliament's quota. 05.04.17 16:32 9 194 57 Previously in trend: National Anti-Corruption Bureau

Rada committee to pick new candidates for NABU auditor, - MP Yehor Soboliev Chairman of the Verkhovna Rada Committee on Corruption Prevention and Counteraction Yehor Soboliev says new candidates for the position of the National Anti-Corruption Bureau (NABU) auditor will be looked for. 22.03.17 22:50 11 749 47 Ukrainian Politics

Two options available: repeatedly recommend Storch or announce new competition, - MP Soboliev on NABU auditor voting The Committee of the Verkhovna Rada on Corruption Prevention and Counteraction intends to repeatedly recommend the parliament to select deputy IG of the U.S. Department of Justice Robert Storch an an exterior control commission member for NABU (National Anti-Corruption Bureau of Ukraine) or announce a new competition. 21.03.17 15:06 9 559 63 Previously in trend: National Anti-Corruption Bureau

Ukraine tranche postponed over shenanigans with appointment of NABU auditor, - Samopomich leader Sadovyi The International Monetary Fund (IMF) has postponed the allocation of another disbursement to Ukraine due to manipulations by the authorities in the process of appointing an auditor for the National Anti-Corruption Bureau of Ukraine (NABU). 20.03.17 23:28 34 025 278 Previously in trend: Cooperation with IMF

Rada refuses choosing NABU auditor from two nominees Storch and Brown Only 205 lawmakers supported the proposal to appoint an auditor of the National Anti-Corruption Bureau of Ukraine out of two candidates, Robert Storch and Nigel Brown, made by members of the Committee on Corruption Prevention and Counteraction. 16.03.17 19:45 27 791 111 Previously in trend: National Anti-Corruption Bureau

Ukraine needs anticorruption courts, EU Ambassador to Ukraine Mingarelli says It's important that the upcoming audit of the National Anti-Corruption Bureau (NABU) is conducted by independent experts. 07.03.17 15:06 5 756 82 Previously in trend: National Anti-Corruption Bureau

50 largest state-owned companies to undergo international audit, - PM Yatseniuk The Cabinet plans to have 50 largest public companies audited by international experts. 11.02.16 17:58 10 498 85 Economics

20 largest state companies to be audited: "They remain wet-nurse and foundation of corruption," PM says Ukraine's Prime Minister Arsenii Yatseniuk has instructed to conduct an audit of financial and economic activities of the 20 largest state-owned companies. 16.11.15 13:30 8 382 40 Previously in trend: Fighting corruption in Ukraine

Volunteer Biriukov: Big Four Audit Company PriceWaterhouseCoopers Will Audit Ministry of Defense Free of Charge. PHOTOS Audit and diagnosis of one of the activities of the Ukrainian Ministry of Defense will be conducted by world-renowned audit firm PriceWaterhouseCoopers. 05.11.14 19:34 32 265 120 Ukrainian Politics