#falsification of documents

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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 ...

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

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The assistant of the Kiev notary will be tried for an illegal certificate of more than 1500 documents on behalf of the manager, which has been abroad since 2022. According to the investigation, she ...

The judge is accused of faking documents to travel abroad during the war

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The Office of the Prosecutor General has sent an indictment against a judge of the Brovarsky City Court of Kyiv region and his accomplice - a lawyer. They fake documents to ...

The judge from the Kyiv region and his accomplice-lawyer is accused of faking documents for traveling abroad

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The Office of the Prosecutor General (OGP) informed that the indictment was sent to court with respect to the judge of the Brovarsky City Court of Kyiv region and his accomplice - lawyer ....
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Poltava police officer is suspected of using service equipment for private construction

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Shevchenkivsky District Court of Poltava chose a measure of restraint for 39-year-old ...

The Carpathian police ordered the construction of UAH 236 million with overpayment of more than 7 million investigations

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Main Directorate of the National Police in Ivano-Frankivsk Oblast on June 23 ...

Family Hiding: The property of the detainee for corruption of the forester is recorded on his wife

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Head of the Berehiv Power Plant of the Carpathian Forest Office of SE "Forests of Ukraine" ...

Simplified return to military service after the HSF is valid by the end of the summer: what is worth knowing

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Until August 30, 2025 there is a simplified ...

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