#forgery of documents

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

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

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,...

Konstantin Bondarev: The Shadow Master of Kyiv Region

Konstantin Bondarev, a well-known long-time politician and People's Deputy of Ukraine, became the object of harsh accusations and scandalous revelations that shook the political scene of the Kyiv region. Known as a fighter...

A scheme to seize 17 million hryvnias from Ukrzaliznytsia has been revealed

Five individuals who stole UZ funds during the repair of track machines have been exposed. According to the National Anti-Corruption Bureau of Ukraine (NABU), the group that worked in...

Former SBU General Andriy Naumov Suspected of Forging Official Documents in Ukraine

Former General of the Security Service of Ukraine (SBU) Andriy Naumov has once again become the subject of new criminal suspicion by the State Bureau of Investigation of Ukraine (SBI). He is accused of forging...

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Gambling lobby: who is behind the public organizations promoting online casinos

Public organizations that promote the interests of...

Former BEB employee demanded $700,000 and received probation

The Holosiivskyi District Court of Kyiv sentenced a former employee of the Bureau...

Paton Bridge on the verge: scientists talk about the risk of structural collapse

Scientists from the National Academy of Sciences of Ukraine warned about the dangerous state of...

Kharkiv official demanded 10% "kickback" from contractor

In Kharkiv, law enforcement officers exposed the deputy director of one of the departments...