#falsification of documents

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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

Interesting Redaktor 2 -
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 ....

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 ...
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Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the state budget lost 5 billion...

Crypto millionaire in office: Chairman of the State Revenue Service Oleksiy Kucher does not declare the real value of assets and family expenses

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Analysis of the declaration of the Head of the State Regulatory Service of Ukraine, Oleksiy Kucher...

How Fedorenko's family's property changed during his work at Kyivavtodor: data from declarations

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Oleksandr Fedorenko, who has headed the Kyivavtodor Criminal Committee since 2020,...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

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