#falsification of documents

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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 ....

Dmytro Kreinin, an ex-deputy of the Kyiv Regional Council, is suspected of organizing a land grabbing scheme in the capital

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Dmytro Kreinin, a former deputy of the Kyiv Regional Council from the Bloc of Petro Poroshenko party, found himself at the center of a scandal related to the fraudulent acquisition of land plots in Kyiv....
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A deputy of the Dnipro City Council was vacationing in Greece under the guise of a business trip

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Dnipro City Council Deputy Ruslan Vyshnevetskyi issued a fictitious official...

Police officer with millions in savings lives in a dormitory and uses someone else's car

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Deputy Head of the Department and Head of the Armaments Department of the Kharkiv Region Police...

Housing, a fleet of cars and hundreds of thousands of dollars in cash: what Kharkiv Deputy Mayor Nelly Tsybulnyk declared

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Deputy Mayor of Kharkiv for Health and...

The head of the Novobavarsky Prosecutor's Office in Kharkiv lives in his mother-in-law's house and has expensive cars

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The current head of the Novobavarsky District Prosecutor's Office of the city of Kharkiv, Oleksiy Serhiyovych...

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