#notary

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Notary in Kyiv illegally registered ownership of imaginary houses

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A private notary in Kyiv became a defendant in a criminal case after she used forged documents to register ownership of non-existent houses, which allowed new...

In the Kyiv region, a notary assistant will be tried for forgery over 1500 documents

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An assistant to a Kyiv notary will be tried for illegally certifying over 1,500 documents on behalf of her manager, who has been abroad since 2022. According to the investigation, she...

Journalists spoke about a fraudulent scheme with apartments in Kyiv

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A fraudulent scheme to appropriate deceased inheritance may be operating in Kyiv, in which apartments that should have become the property of the community end up in private hands...

A notary office engaged in document forgery was exposed in Kyiv

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The Kyiv City Prosecutor's Office, together with law enforcement officers, has uncovered a large-scale scheme of document forgery in a notary office in the capital. The main suspect is a private notary of the Kyiv City Notary District,...

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The court found guilty a military woman who stole 12 thousand hryvnias from a store

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Khmelnytskyi City District Court found a servicewoman of the Armed Forces of Ukraine guilty...

The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

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The Unified Register of Pre-Trial Investigations contains information about possible...

Bulletproof vests from a bag manufacturer: what's happening with purchases in the "Lyut" brigade

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Corruption schemes in the power bloc during a full-scale war...

Fictitious wagons: how a Ukrnafta contractor stole over 16 million hryvnias

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In the midst of a full-scale war, when state-owned companies were operating in...

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