#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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The Prosecutor's Office obtained permission to investigate the Zhevago case — the Supreme Court of Criminal Appeals upheld the complaint

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On October 15, the Appellate Chamber of the High Anti-Corruption Court granted the appeal...

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...

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...

How to resist intrusive advertising calls

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New rules have come into effect in Ukraine that allow citizens to actively...

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