#fictitious documents

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Police expose criminal group that earned 3 million on fictitious documents for military conscripts

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

The State Bureau of Investigation exposed a military commissar who earned a million from evasion charges

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The State Bureau of Investigation (SBI) has exposed a military commissar who illegally interfered with the "Oberig" electronic system and became a dollar millionaire. The official used his official position to...
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Investigation shows how MPs hide elite estates behind relatives

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In Ukraine, a significant portion of people's deputies own or use...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

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