Publication date: 08.05.2024
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Forging documents in any country, including Ukraine, is an illegal activity. This means creating or altering official documents without proper authorization for the purpose of deceiving or obtaining a false advantage. Forgery of documents can include falsification of passports, driver's licenses, certificates, diplomas, etc. This is a serious offense that can have serious legal consequences, such as fines or even imprisonment.
Article 358 of the Criminal Code of Ukraine (CCU) establishes criminal liability for forgery of documents, seals, stamps and forms, as well as for their sale or use.
Specifically, this article provides for criminal liability in the following cases:
- Forgery of documents, seals, stamps or forms.
- Sale or use of forged documents, seals, stamps or forms.
This article covers a wide range of actions related to the falsification of documents and other official materials. It is aimed at combating the misuse of documents and preventing possible fraud, deception or other offenses related to forgery.
Part 2 of Article 358 of the Criminal Code of Ukraine defines criminal liability for the preparation or issuance of documents or other official information by employees of legal entities who are not officials, as well as persons engaged in professional activities, such as private entrepreneurs, auditors, experts, appraisers, lawyers, notaries, etc.This part of the article is designed to prevent situations where persons who do not have the appropriate authority or qualifications attempt to issue or place official documents or other information that may have legal consequences.
Abuse of this can be grounds for criminal prosecution, as it undermines confidence in official processes and can lead to serious legal consequences for those who receive such improper information.
If the actions provided for by the first or second parts of Article 358 of the Criminal Code of Ukraine are committed repeatedly or with prior collusion by a group of persons, this may lead to even more serious legal consequences.
Re-committing similar offenses or committing them based on a previous conspiracy may be considered an aggravation of the situation. This can lead to increased punishment that can be imposed on guilty persons.
Actions such as conspiring by a group of persons to commit forgery or other official offenses are serious and usually serious crimes that can have serious consequences for all involved. They can be punished according to the law according to the gravity of the committed act.
Violation of this article of the Criminal Code can have serious consequences, including penalties in the form of fines or imprisonment.
Using a known forged document is also a serious offense and can have serious legal consequences. This action is criminal under many laws, including the Criminal Code of Ukraine.Depending on the specific circumstances of the case, the use of a knowingly forged document can lead to a wide range of consequences, including administrative fines, arrest, imprisonment and other forms of punishment.
This offense is serious because the use of a forged document can lead to deception, fraud, loss of trust and other negative consequences for other individuals and society as a whole. To avoid legal problems, it is important to always check the legitimacy of the documents you receive or use.
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