#forgery of documents

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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....

Odessa City Council deputy exposed in municipal real estate misappropriation scheme

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In Odessa, a large-scale scheme of illegal appropriation of municipal property was exposed, in which Oleksandr Matveyev, a deputy of the 7th convocation of the city council from the "Trust in Business" party, was involved....

In Kremenchuk, a man was convicted of forging State Emergency Service documents and obstructing the Armed Forces of Ukraine

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The Avtozavodskyi District Court of the city of Kremenchuk approved a plea agreement in the case of forgery of documents and obstruction of the lawful activities of the Armed Forces of Ukraine. The verdict was...

A fraudulent group linked to real estate scams operates in western Ukraine

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Over the past decade, a well-organized fraud group led by the “black widow” Halyna Hanyak has been operating in the Western regions of Ukraine. This is reported by the publication 360ua.news. During its existence...
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Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

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Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

Prosecutor from Lviv region dismissed after disability status check

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss Oleg Opanasyuk...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

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