#falsification of documents

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Odessa City Council deputy exposed in municipal real estate misappropriation scheme

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In Odessa, a large-scale scheme of illegal seizure of municipal property was exposed, in which Oleksandr Matveyev, a deputy of the 7th convocation of the city council from the "Trust in Business" party, was involved....

In Kremenchuk, a man was convicted of forging State Emergency Service documents and obstructing the Armed Forces of Ukraine

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The Avtozavodskyi District Court of the city of Kremenchuk approved a plea agreement in the case of forgery of documents and obstruction of the lawful activities of the Armed Forces of Ukraine. The verdict was...

A fraudulent group linked to real estate scams operates in western Ukraine

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Over the past decade, a well-organized fraud group led by the “black widow” Halyna Hanyak has been operating in the Western regions of Ukraine. This is reported by the publication 360ua.news. During its existence...

Man convicted of using fake ATO participant ID

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The Cherkasy District Court of the Cherkasy region has issued a verdict in the case of forgery and use of a combatant's certificate. The court found that a citizen, in order to obtain benefits...

Law enforcement officers have discovered almost 30 conscripts forging medical certificates to evade mobilization

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Law enforcement officers have uncovered a large-scale scheme to evade military service using fictitious medical certificates, involving both civilians and military personnel. About...
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Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

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Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

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Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

Ukrainian refugees in the US between uncertainty and fear of deportation: what is happening with the assistance program

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About 200,000 Ukrainians in the US found themselves in a state of...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

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