#forgery of documents

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The head of the post office in the Rivne region robbed the state and pensioners

A large-scale embezzlement of funds was uncovered in the Rivne region, in which the head of the post office in the Zarichne village was found to be involved. The woman organized a scheme to embezzle public funds, as a result of which...

Poltava tax officer avoided punishment for forging documents

In Poltava, a court overturned the acquittal of a former senior operational officer of the State Fiscal Service in Poltava region, who was accused of forging official documents during...

Yushchenko's former daughter-in-law became a victim of fraudsters: they took out a loan for her

Elizaveta Yushchenko (née Efrosinina), the former daughter-in-law of Ukraine's third president, Viktor Yushchenko, has found herself at the center of a financial scandal in Russia. Without her knowledge, she was issued...

Kyiv official suspected of evading mobilization declared new cars and hectares of land

Despite a criminal case regarding the registration of a fictitious disability in order to avoid mobilization, the director of the Kyiv KP "Center for Emergency Medical Care" Ihor Slonetskyi does not show any signs of modesty....

The State Tax Service exposed Apple technology networks for VAT evasion

The State Tax Service of Ukraine has exposed a large-scale tax evasion scheme in two large retail chains specializing in the sale of Apple brand equipment. The total...

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An official from the Prosecutor General's Office declared five unfinished buildings in Kyiv

Head of the Department of the Prosecutor General's Office Alena Khorosha declared a number of...

The only government official received a national cashback and showed it in his declaration

The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

Zaluzhny's brother showed millions in income and social benefits in his declaration

In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...