#forgery of documents

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Fake driving lessons: driving school manager suspected of falsifying data

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In Vinnytsia region, law enforcement officers have uncovered a suspected scheme to falsify data on the training of future drivers. The director of the driving school LLC is suspected of falsifying information in the electronic accounting system...

Conscripts paid $16,000 for "fake" certificates – SBI

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The State Bureau of Investigation has uncovered another large-scale scheme to undermine mobilization in Ukraine and reported suspicions to members of the military medical commission of the Primorsky RTCC and the Odessa Joint Military District. According to...

SBU exposed Kyiv official who falsified documents for the Armed Forces of Ukraine for money

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The Security Service of Ukraine has detained Oleksandr Smyk, the first deputy head of the Solomyansk district state administration of Kyiv, for involvement in a scheme to evade mobilization. This was reported...

Odessa Prosecutor's Office Investigates Fraud with Undeveloped Land

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In Odessa, the prosecutor's office reported suspicions to the organizer and participants of a large-scale land scam. According to the investigation, in the period from 2022 to 2024, a group of people...

A Kyiv resident with forged documents was caught at the border with Slovakia

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On the Ukrainian-Slovak border, border guards have uncovered two attempts to illegally cross the state border using forged documents. The perpetrators were two residents of Kyiv who tried to pass themselves off as...
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Police opened a case against the head of the Transcarpathian OVA Biletsky due to an unreliable declaration

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At the end of last year, the National Police of Ukraine opened criminal proceedings...

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

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Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

The head of the Kharkiv region police investigation department is suspected of failing to declare cohabitation with a SBI official

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The head of the investigative department of the Kharkiv region police, Oksana Karpova, could...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

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