#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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Prosecutors are massively registering for disability and receiving pensions worth millions

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A scandal surrounding the so-called "prosecutorial... is gaining momentum in Ukraine.

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

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In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

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