#forgery of documents

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Former SBU General Andriy Naumov Suspected of Forging Official Documents in Ukraine

REDAKTOR 2 Events -
Former General of the Security Service of Ukraine (SBU) Andriy Naumov has once again become the subject of new criminal suspicion by the State Bureau of Investigation of Ukraine (SBI). He is accused of forging...

The mayor of Uman “decided” to have her son receive a disability group II and “armor” from mobilization

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A scandalous investigation is underway in Cherkasy Oblast against several members of the Medical and Social Expert Commission (MSEC), who are suspected of forging official documents and official forgery. This is a violation...

The case of the head of the “Anti-Corruption Center” among suspended criminal proceedings due to mobilization

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The Ukrainian publication "Law and Business" reported a serious turn in the case of Vitaliy Shabunin, head of the "Anti-Corruption Center", who was among the criminal proceedings suspended after...

The State Bureau of Investigation has opened two criminal proceedings against Shabunin

IMPORTANT EDITOR 2 -
The State Bureau of Investigation of Ukraine (SBI) has initiated two criminal proceedings against the head of the Anti-Corruption Center (ACC), Vitaliy Shabunin. This decision was made in connection with...

The court denied Dubinsky the right to change the preventive measure and the right to appeal

IMPORTANT EDITOR 2 -
The Pechersky District Court of Kyiv upheld the decision to maintain the preventive measure of detention for People's Deputy Oleksandr Dubinsky, depriving him of the right to appeal...
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Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

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