COGNICURRENT

Former Central Bank director Paulo Sérgio Neves de Souza is under suspicion for manipulating information regarding Banco Master to mislead internal investigations.

Lithuania's state audit highlights the shortcomings in the country's active aging policy, emphasizing the need for substantial reforms to better integrate older citizens into the labor market and cultural life.

The Estonian Parliament is set to procure travel services amounting to three million euros, primarily for trips outside the country.

The public broadcaster STVR in Slovakia has dismissed several of its critical staff members, including striking figures from its ranks, amidst claims of state control and a lack of transparency over staffing audits.

Latvian Economics Minister Viktor Valainis supports the Prime Minister's decision to initiate service audits on the 'Rail Baltica' railway project, stressing the need for substantial improvements and accountability in the project's implementation.

Recent economic changes in Poland have significantly impacted the financial operations of companies, leading tax authorities to focus on intra-group financial transactions during audits.

The number of participant companies in the Citizen Company Program has significantly decreased from 30,545 in 2024 to 8,862 in 2025, representing a 71% drop due to audits revealing irregularities.

Isamaa presented a newly completed audit assessing the impact of the Reform Party's economic policy decisions over the past three years.

Including healthcare expenses in the 2026 income tax declaration may increase refunds or reduce taxes owed, but caution is advised due to the high incidence of audits associated with these claims.

Lithuania's Minister R. Tamašunienė announced that LKT head M. Kairys will be given an opportunity to rectify identified work deficiencies following previous audits.

There is growing controversy regarding the adequacy of the school’s response to a cycling accident that resulted in the death of a student from Yeoncheon High School during training in Paju, with education authorities conducting audits and police launching investigations.

The Board of Audit and Inspection of South Korea is restructuring its special investigation division to focus on anti-corruption efforts rather than politically motivated audits under the previous administration.

The Federal Road Safety Corps in Nigeria has audited a dangerous road in Anambra after four crashes claimed the lives of 11 people in one month.

The article discusses indicators in daily life that can raise red flags and trigger tax audits as identified by experts for Le Figaro Magazine.

The Maranhão State Finance Department is auditing ICMS credits declared by companies in the state, resulting in more than R$ 3.5 billion refunds due to inconsistencies.

The Board of Audit and Inspection of South Korea has appointed Yoon Seung-ki and Lim Dong-hyuk to senior positions overseeing public and citizen audits, respectively.

Finnish MP Arja Juvonen has expressed alarm over new information regarding care inadequacies at an elder care facility in Espoo, stressing the need for urgent audits in elderly care.

The Ecuadorian Comptroller's Office has issued 206 reports indicating possible criminal responsibility in public administration over the past two years.

José Julio Neira reported that audits of contracts by the municipal company Segura EP revealed several irregularities leading to the suspension of a security contract in Guayaquil.

In Czechia, the revised Cybersecurity Act, known as NIS2, has been in effect since last November, yet many companies remain unaware of their obligations for mandatory registration and security measures.

Three major South African metros, Cape Town, Johannesburg, and Ekurhuleni, are embroiled in disputes with the Auditor-General over their 2024-25 audit reports.

The AADE has targeted significant tax evasion cases and black money for audits in 2026, employing advanced algorithms and digital tools.

The VMVT has denied claims by R. Žemaitaitis that external operational audits are currently underway.

A recent report reveals that 85% of the alleged federal embezzlement in Mexico for 2024 is linked to 833 municipalities, 27 states, and 14 boroughs in Mexico City, highlighting severe financial discrepancies.

The Superior Audit Office of Mexico has reported irregularities of over 65 billion pesos that need clarification regarding the 2024 Public Account audit.

Greece's Ministry of Social Cohesion and Family clarifies details regarding a report on irregularities in social assistance payments, stating that audits began in November 2023.

Massachusetts State Auditor Diana DiZoglio has filed a lawsuit against legislative leaders, including her own party members, to enforce a voter-approved measure allowing audits after discovering nearly $12 million in alleged public assistance fraud.

Automobile dealers in Mexico are accusing the tax authority of intense harassment and undue pressure in recent audits.

The Japanese Ministry of Land, Infrastructure, Transport and Tourism has suspended the use of 3,333 light cargo vehicles across 1,862 post offices due to improper roll calls conducted for drivers, following audits that revealed widespread violations.

Argentina's new Fiscal Innocence Law aims to encourage citizens to declare their hidden savings by simplifying tax regulations and limiting government audits on income and deductions.

In October 2024, many financial market participants received information revealing risky business practices by Bank Master, despite warnings from financial authorities.

The healthcare system in Puglia will be under special surveillance throughout 2026, with 19 hospitals subject to intense audits due to their low performance.

The news that the SAT will conduct audits and impose fines on individuals making or receiving cash deposits has raised many questions among taxpayers, especially regarding the now-defunct Cash Deposit Tax (IDE) and reporting requirements for banks.

The IMF's technical mission in Buenos Aires is reviewing both the US$20 billion program and the broader macroeconomic direction of the country, extending beyond fiscal and reserve targets.

The Lagos State House of Assembly has begun auditing the accounts of 20 Local Government Areas and 37 Local Council Development Areas to enhance accountability and transparency at the grassroots level.

In the live show "Security Today," security experts Meelis Oidsalu and Erkki Koort discuss current factors affecting Estonia's security, including the latest audits from the National Audit Office and Epstein files.

Police are conducting a forced investigation into the Board of Audit and Inspection over allegations of military secret leaks during the audits related to the West Sea civil servant shooting incident.

Vox has stated it will demand audits of all nationality grants from recent years, claiming the government's immigrant regularization will have dire consequences.

China is intensifying audits and imposing fines on wealthy influencers and high-income earners to boost tax revenue amid increasing fiscal challenges.

The Italian Revenue Agency is shifting from traditional checks to a targeted approach using data and algorithms, planning 395,000 total verifications this year.

Strnad's CSG plans to invest an additional 10 billion in the Czech Republic while expressing confidence in undergoing audits of military supplies.

The article discusses the rights of taxpayers during audits and legal proceedings in the context of maintaining balance between the state's financial needs and individual rights.

In 2026, the AADE will enhance its digital audits by implementing six new digital tools, utilizing AI predictive models to combat tax evasion and aiming to conduct 72,800 audits and collect an additional €2.5 billion in revenues.

In 2026, the Greek tax authority (AADE) will conduct over 72,800 audits, focusing on cases from 2022 to 2025, with a goal of raising tax revenues of about €2.5 billion.

The article discusses how partisan audits serve propaganda interests rather than aiding the public or truth-seeking.

The tax office will implement a fully automated system that uses AI to scan real-time income, transactions, and discrepancies to conduct targeted tax audits.

The European Union plans to enhance border controls regarding pesticides, antibiotics, and hormones imported from Mercosur, as the anticipated trade agreement faces opposition from France and Italy despite more audits being announced.

As the new year approaches, Poland faces ongoing challenges with transfer pricing audits that scrutinize entire business models, leading to significant income adjustments last year and highlighting emerging digital issues related to compliance with the National e-Invoice System (KSeF).

The audit firms KPMG, EY, PwC, and Deloitte will continue to oversee the financial statements of IBEX 35 companies, with KPMG maintaining leadership by auditing 11 companies, followed by EY and PwC auditing 10 each, while Deloitte will handle four companies.