#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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The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

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.

Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

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The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

Oleksiy Kucher left the supervisory board of "Forests of Ukraine" after the scandal surrounding Yuriy Bolokhovets

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The management crisis at the state-owned enterprise "Forests of Ukraine" has worsened after...

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