#notary

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Notary in Kyiv illegally registered ownership of imaginary houses

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 Kyiv region, a notary assistant will be tried for forging over 1,500 documents

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

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

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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Audit reveals millions in abuses at state-owned enterprise "Dokument"

The State Audit Service revealed financial irregularities amounting to 71...

Former SBU General Nosach is suspected of currency and land schemes

Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

Journalists found a connection between Oleg Tatarov and Maksym Krippa

As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...