#forgery of documents

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A judge from the Kyiv region and his lawyer accomplice are accused of forging documents to travel abroad

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The Prosecutor General's Office (PGO) reported that an indictment was sent to the court against a judge of the Brovary City District Court of Kyiv Region and his accomplice, a lawyer....

Former Kyiv Regional Council deputy Dmytro Kreynin is suspected of organizing a land grab scheme in the capital

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Former Kyiv Regional Council deputy from the Petro Poroshenko Bloc party, Dmytro Kreynin, found himself at the center of a scandal related to the fraudulent acquisition of land plots in Kyiv....

The management of Centrenergo purchased low-quality coal worth 4.3 billion hryvnias using forged documents for the Zmiivska and Trypilska TPPs

Economy EDITOR 2 -
According to media reports, the management of the state-owned energy company "Centrenergo" is involved in a large-scale corruption scandal related to the purchase of low-quality coal for Ukrainian thermal power plants. In addition, to obtain...

Secrets of exchanges: how “Dog Hunter” Kuznetsov made money from prisoners

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In February 2021, Yuriy Butusov published an audio recording in which Vladislav Surkov, an aide to the Russian president, and part-time ideologue of Poroshenko's party and aide to the president of Ukraine...

Head of law firm who sold fake documents for traveling abroad detained in Kyiv

REDAKTOR 2 Events -
In Kyiv, law enforcement officers detained a 22-year-old head of a law firm, suspected of illegal operations to assist military conscripts in traveling abroad. According to law enforcement agencies,...
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Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

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Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

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...

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