#falsification of documents

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Despite the court decision, Galler's restaurant complex in Kiev continues work

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Gallery restaurant and hotel complex, located in the coastal area in the capital, continues to function despite the judgment on dismantling. Journalists recorded the preparation of the complex for the summer season. Case ...

The head of mail in Rivne region robbed the state and pensioners

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In the Rivne region, a large -scale appropriation of funds was exposed, which was involved in the head of the post office in Zarichne village. The woman organized a scheme of theft of public funds, resulting in ...

Poltava taxman escaped punishment for forgery of documents

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In Poltava, the court quashed an acquittal for the former senior operational commissioner of the State Tax Service in Poltava region, which was accused of forgery of official documents during ...

Yushchenko's former daughter -in -law was a victim of fraudsters: she was issued a loan

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Elizabeth Yushchenko (born Efrosinina), the former daughter -in -law of the third President of Ukraine Viktor Yushchenko, was at the Center for Financial Scandal in Russia. She was known without her known ...

Kiev official, suspected of evasion of mobilization, declared new cars and hectares of land

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Despite the criminal case on the registration of fictitious disability for the sake of avoidance of mobilization, the director of Kyiv KP "Emergency Center" Igor Slonetsky does not show any signs of modesty ....
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Business in the "LPR" and an apartment for 15 million UAH: what is known about the deputy head of the BEB in the Odessa region

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According to the Anti-Corruption Center "BORDER", the deputy head of the territorial department...

The prosecutor's family was found to have real estate in Khmelnytskyi, Lviv, and Uman, as well as savings of almost half a million.

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The anti-fraud project "190" has published data on the property status of the prosecutor...

Lviv Region Police Chief Shlyakhovskyi registered land near Kyiv for his wife worth almost UAH 4 million

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Head of the Main Directorate of the National Police in the Lviv region Oleksandr Shlyakhovsky...

Deputy Head of the State Emergency Service of Ukraine Primush declared $20,000 in cash and a BMW X1

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Deputy Head of the State Emergency Service for...

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