#falsification of documents

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Poltava taxman escaped punishment for forgery of documents

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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

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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

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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

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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 ...

Former Director of OGTS of Ukraine escaped abroad after forgery

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Former director of LLC “Operator of the gas transportation system of Ukraine” Sergey Makakon was informed in absentia of suspicion of non -payment to the state budget of more than 18 billion hryvnias and organization ...
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Boom on the name: In 2025, more than 5,000 Ukrainians have exercised the right

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Over the first half of 2025, more than 5 thousand Ukrainians ...

The firm with criminal history builds a veterans hospital at EU expense

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The project of construction of the corps of the Rivne Regional Hospital of War Veterans, which ...

In Lviv, Baby is systematically pressed on business through fake affairs

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In Lviv, a dangerous trend of systemic pressure on entrepreneurs is unfolding ...

Taxpayer from Ternopil will be judged for concealment of property for over 23 million

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The Prosecutor General's Office brought to court an indictment on ...

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