#falsification of documents

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Fake driver's licenses for 500 euros: SBI exposes scheme of former police officer of Chernivtsi region

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The State Bureau of Investigation has completed a pre-trial investigation into a former police officer from the Sokyrian district of Chernivtsi region, who is suspected of making and selling fake driver's licenses....

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...
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Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

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A large-scale scheme to import and sell... is gaining traction in Ukraine.

The Ministry of Justice explained how to protect the rights of military personnel

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Military personnel have the legal right to appeal orders, decisions, and actions...

In Mykolaiv region, they want to check the results of key tenders in hospitals and infrastructure

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In the Mykolaiv region, several large...

Cooperation with the FSB and trade in Russian coal: how People's Deputy Khristenko avoided punishment for treason

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The story about MP Fedir Khristenko allegedly...

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