#forgery of documents

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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...

Man convicted of using fake ATO participant ID

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The Cherkasy District Court of the Cherkasy region has issued a verdict in the case of forgery and use of a combatant's certificate. The court found that a citizen, in order to obtain benefits...

Law enforcement officers have discovered almost 30 conscripts forging medical certificates to evade mobilization

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Law enforcement officers have uncovered a large-scale scheme to evade military service using fictitious medical certificates, involving both civilians and military personnel. About...
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ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

How much did Zelensky's family earn in a year: declaration made public

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The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

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