#forgery of documents

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A deputy of the Dnipro City Council issued a fictitious business trip and went on vacation abroad

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Under the procedural guidance of the Prosecutor General's Office, the current deputy of the Dnipro City Council was notified of suspicion of organizing the inclusion of knowingly false information in an official document and...

Inter office to be investigated in case of document forgery and terrorist financing

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The Solomyanskyi District Court of Kyiv granted a permit to the investigator of the Security Service of Ukraine to inspect the premises of PJSC "Telekanal Inter", located at 30 Dmytrivska Street in Kyiv. The permit was issued...

Former head of condominium association in Rivne sold basement for UAH 1 million: prosecutor's office opens case

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In Rivne, the former head of the condominium association is suspected of illegally selling a basement space with an area of ​​almost 300 sq. m, which caused losses to the association of co-owners of more than 1...

In Poltava, a man received a suspended sentence for forging summonses

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The Shevchenkivskyi District Court of Poltava sentenced a man who organized a scheme to forge and sell summonses to territorial recruitment and social support centers (TCK and SP)...

Fake driver's licenses for 500 euros: SBI exposed the scheme of a former police officer of Chernivtsi region

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The State Bureau of Investigation has completed a pre-trial investigation into a former police officer from the Sokyrian district of Chernivtsi region, who is suspected of making and selling fake driver's licenses....
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A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

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Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

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Former Head of the Presidential Office Andriy Yermak received...

Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

Klitschko's deputy's wife bought an elite electric car and is receiving assistance in Germany

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The wife of the Deputy Head of the Kyiv City State Administration, Volodymyr Prokopiv...

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