#falsification of documents

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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 ....

Dmytro Kreinin, an ex-deputy of the Kyiv Regional Council, is suspected of organizing a land grabbing scheme in the capital

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Dmytro Kreinin, a former deputy of the Kyiv Regional Council from the Bloc of Petro Poroshenko party, found himself at the center of a scandal related to the fraudulent acquisition of land plots in Kyiv....

Centernergo management purchased low-quality coal for 4.3 billion hryvnias using forged documents for the Zmiyiv and Trypil TPPs

Economy REDAKTOR 2 -
According to media reports, the management of the state energy company "Centrenergo" is involved in a large-scale corruption scandal related to the purchase of low-quality coal for Ukrainian thermal power plants. In addition, to receive...
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Harvest from radioactive fields in Zhytomyr region ended up in bread factories

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A large-scale scheme of illegal use of contaminated land was exposed in the Zhytomyr region...

The court sentenced a fraudster who issued loans for other people

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The Shevchenkivskyi District Court of Lviv sentenced a 22-year-old man to 3.5 years in prison...

Kharkiv prosecutor who "turned a blind eye" to torture in prison lives in luxury

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Former Kharkiv Oblast Prosecutor Oleksandr Filchakov, who has been linked for years...

Odessa restaurateur Zarichansky suspected of ties to pro-Russian forces

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Famous Odessa restaurateur Andriy Zarichansky, despite the recorded connections ...

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