#fictitious documents

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A fraudster who sold fictitious deferments from mobilization will be tried in Sumy region

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In Sumy region, a case was brought to court against a man who promised conscripts "legal deferments" from mobilization, using a fictitious employment scheme. According to the investigation, a resident of Romen placed...

A scheme for embezzling budget funds was exposed in Vinnytsia region

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A scheme to embezzle budget funds during road repairs was exposed in Vinnytsia Region. A local businesswoman and her accomplice are under suspicion. According to the regional prosecutor's office, at the end of 2022...

Smuggling is being imported through customs in Lviv and Bukovina under the guise of drones for the Armed Forces of Ukraine

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Contrary to the recent statement by the Prime Minister of Ukraine, Denys Shmyhal, that Ukraine has the largest and most effective anti-corruption infrastructure, and that the fight against corruption in Ukraine is rated...

62 servicemen received “combat” certificates without leaving Kyiv region — SBI declared suspicion

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The State Bureau of Investigation reported suspicions to the deputy commander of one of the military units stationed in Vinnytsia Region. Investigators found that in 2022 he organized...

Fictitious combat payments: Ukrainian Army colonel arranged for his wife to “serve” at home

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The State Bureau of Investigation reported suspicions to a medical service colonel and a military serviceman who organized a scheme to provide fictitious combat payments to a woman who was actually at home. About...
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While the war continues: the former State Secretary of the Ministry of Culture is buying up real estate and cars

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Former State Secretary of the Ministry of Culture and Information Policy Artem...

In Odessa, an official is suspected of extorting a bribe

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In Odessa, law enforcement officers exposed a 44-year-old chief specialist of one of the...

12.6 million "gift": what is stated in the declaration of a BEB official

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Head of the territorial department of the Bureau of Economic Security in Chernivtsi region...

OnlyFans founder Leonid Radvinsky dies after battle with cancer

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Leonid Radvinsky, an entrepreneur of Ukrainian origin and founder of the OnlyFans platform, has died.

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