An audit revealed irregularities amounting to 71 million hryvnias at the state-owned enterprise "Document"

Following an audit of the state-owned enterprise "Dokument," the State Audit Service of Ukraine identified financial irregularities totaling 71 million hryvnias.

According to the auditors, over 18 million hryvnias in losses resulted from unjustified payments, allowances, and bonuses to management and employees.

In particular, one of the former deputy directors simultaneously held positions in Ukraine and managed branches in Poland and Germany, receiving a full salary for all roles. At the same time, no records were kept of her work, particularly at the Polish branch.

After her dismissal in Ukraine, she continued to receive payments abroad. In total, her income amounted to 9.5 million UAH, which, according to the auditors’ assessment, caused corresponding losses to the state.

The company spent another approximately 9 million UAH on unjustified bonuses and payments.

Separately, violations in procurement were identified—contracts worth over 52 million UAH were concluded without following proper procedures.

Based on the audit results, 10 administrative reports were drawn up against the company’s director and submitted to court. He faces fines ranging from 330,000 to 1.7 million UAH.

The audit materials have been forwarded to law enforcement agencies, and the company has been ordered to rectify the violations and compensate for the losses.

As a reminder, independent MP Fedir Khrystenko, who was convicted of treason in 2025, has published his annual declaration of income and assets.

The declaration of Oleg Kolomiets, an employee of the 1st Department of the Bucha Regional Tax and Customs Office, caused a significant stir due to the presence of assets that substantially exceed his official income.