#fictitious documents

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62 soldiers received “combat” without leaving Kyiv region - DBR declared suspicion

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The State Bureau of Investigation reported suspicion of one of the military units deputy commander of one of the military units in Vinnytsia region. Investigators found that in 2022 he organized ...

Fictitious combat payments: a colonel of the Armed Forces of Ukraine arranged for his wife to "serve" at home

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The State Bureau of Investigation reported the suspicion to a medical service colonel and a serviceman who organized a bogus combat pay scheme for a woman who was actually at home. About...

The police exposed a criminal group that earned 3 million on fake documents for conscripts

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In the Chernivtsi region, law enforcement officers exposed a criminal group that was engaged in the illegal transportation of men of military age abroad. As the National Police reported, the criminals earned almost 3...

The SBI exposed a military commissar who earned a million from evasion

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The State Bureau of Investigation (SBI) exposed the military commissar who illegally interfered with the electronic system "Oberig" and became a dollar millionaire. The official used his official position to...

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For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

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The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

Tenders of the Kharkiv Regional Development Authority: Promtex is suspected of overstating the cost of rebuilding the Kharkiv region

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A contractor actively involved in the reconstruction of Kharkiv and the region...

In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

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The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...

How former BEB employee Viktor Chorny explains his million-dollar assets

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Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

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