#falsification of documents

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DPS exposed Apple Technique Network on VAT evasion

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The State Tax Service of Ukraine exposed a large -scale tax evasion scheme on two large retail networks that specialize in the sale of Apple brand equipment. General ...

Former Director of OGTS of Ukraine escaped abroad after forgery

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Former director of LLC “Operator of the gas transportation system of Ukraine” Sergey Makakon was informed in absentia of suspicion of non -payment to the state budget of more than 18 billion hryvnias and organization ...

In the Kyiv region, a notary assistant will be tried for forgery over 1500 documents

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The assistant of the Kiev notary will be tried for an illegal certificate of more than 1500 documents on behalf of the manager, which has been abroad since 2022. According to the investigation, she ...

The judge is accused of faking documents to travel abroad during the war

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The Office of the Prosecutor General has sent an indictment against a judge of the Brovarsky City Court of Kyiv region and his accomplice - a lawyer. They fake documents to ...

The judge from the Kyiv region and his accomplice-lawyer is accused of faking documents for traveling abroad

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The Office of the Prosecutor General (OGP) informed that the indictment was sent to court with respect to the judge of the Brovarsky City Court of Kyiv region and his accomplice - lawyer ....
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Border Academy official built an estate

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Law enforcement officers detained the Deputy Rector of the National Academy of the State Border Service ...

The director of the Kiev Employment Center found cash for more than one million dollars

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Director of the Kyiv City Employment Center Dmitry Novitsky declared in ...

The court arrested the property of RBC Kyivbudservice for suspicion of tax scam

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Criminal proceedings against the director of LLC "RBC Kyivbudservice" Igor Pashkevich ...

Volyn MP bought land near deposits

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In 2024 a deputy of the Volyn Regional Council from the party ...

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