#falsification of documents

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The head of mail in Rivne region robbed the state and pensioners

In the Rivne region, a large -scale appropriation of funds was exposed, which was involved in the head of the post office in Zarichne village. The woman organized a scheme of theft of public funds, resulting in ...

Poltava taxman escaped punishment for forgery of documents

In Poltava, the court quashed an acquittal for the former senior operational commissioner of the State Tax Service in Poltava region, which was accused of forgery of official documents during ...

Yushchenko's former daughter -in -law was a victim of fraudsters: she was issued a loan

Elizabeth Yushchenko (born Efrosinina), the former daughter -in -law of the third President of Ukraine Viktor Yushchenko, was at the Center for Financial Scandal in Russia. She was known without her known ...

Kiev official, suspected of evasion of mobilization, declared new cars and hectares of land

Despite the criminal case on the registration of fictitious disability for the sake of avoidance of mobilization, the director of Kyiv KP "Emergency Center" Igor Slonetsky does not show any signs of modesty ....

DPS exposed Apple Technique Network on VAT evasion

The State Tax Service of Ukraine exposed a large -scale tax evasion scheme on two large retail networks that specialize in the sale of Apple brand equipment. General ...

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The Deputy Head of the Security Police found a million cash and an apartment in Kiev

Deputy Chief of the Security Police Department Alexander Berilo declared the availability of ...

Kharkiv Ova spends millions on PR instead of recovery

In March 2025, the Kharkiv Regional Military Administration (Hova) ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

In Zaporozhye, law enforcement officers reported suspicion to three officials ...

The tender for the construction of a military cemetery in Kyiv region was canceled

The project of construction of the National Military Memorial Cemetery near the village of Markhalivka ...