#fictitious documents

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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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Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

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Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

A scheme involving the illegal dismantling of power lines was exposed in Zaporizhia

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A criminal scheme for dismantling and remelting is operating in Zaporizhia...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

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While Ukrainians are transferring the last of their money to the needs of the army, in...

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