#falsification of documents

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Secrets of exchanges: how "Sobachnyk" Kuznetsov made money from prisoners

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In February 2021, Yuriy Butusov published an audio recording in which the assistant to the President of Russia Vladislav Surkov, and at the same time the ideologue of the Poroshenko party and the assistant to the President of Ukraine -...

In Kyiv, the head of a law firm who sold forged documents for traveling abroad was detained

Events REDAKTOR 2 -
In Kyiv, law enforcement officers detained a 22-year-old head of a law firm, who is suspected of illegal operations to help conscripts go abroad. According to law enforcement agencies,...

Kostyantyn Bondarev: Shadow master of Kyiv region

REDAKTOR 2 Policy -
Kostyantyn Bondarev, a well-known long-term politician and people's deputy of Ukraine, became the object of harsh accusations and scandalous revelations that shook the political scene of Kyiv region. Known as a fighter...

The scheme of acquiring 17 million hryvnias in Ukrzaliznytsia was revealed

Events REDAKTOR 1 -
Five persons who stole the funds of UZ during the repair of rolling stock were revealed. According to the National Anti-Corruption Bureau of Ukraine (NABU), a group that worked in...

Former SBU General Andriy Naumov is suspected of forging official documents in Ukraine

REDAKTOR 2 Events -
Former general of the Security Service of Ukraine (SBU) Andriy Naumov again became the object of new criminal suspicion by the State Bureau of Investigation of Ukraine (SBI). He is accused of forgery...
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A newly created company with no experience received contracts worth almost 40 million from the Odessa Port

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On August 11, the State Enterprise "Odessa Commercial Sea Port" held...

Government contracts for fortification work were used for illegal enrichment

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"Project Alliance" and affiliated companies related to Andriy Kolos,...

An attempt to defraud the land of the Dovzhenko film studio was stopped in Kyiv

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In Kyiv, law enforcement officers uncovered an attempt to illegally seize a land plot...

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...

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