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Official forgery of documents

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PREMIUM 48.38
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Khyzhavska Olesia Yaroslavivna
Lawyer
Ukraine / Khmelnytskyi Oblast
Khyzhavska Olesia Yaroslavivna

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Publication date: 16.05.2024

I constantly strive to develop and acquire new knowledge, my experience and additional education confirm this.

    An official document is any document that is used in the course of the activity of a certain institution, organization or enterprise to perform their functions and duties. It can be a wide range of documents, such as contracts, letters, protocols, reports, orders, orders, certificates, information and others.

    Official documents are essential to the proper functioning and management of an organization, and their forgery or criminal use can have serious consequences.

    Official falsification of documents is a serious criminal offense, which consists in the illegal production, alteration or use of forged documents for the purpose of obtaining an illegal benefit or causing harm to other persons or the state. This may include forging documents such as passports, driver's licenses, diplomas, certificates, etc.

   Ukrainian legislation provides for criminal liability for official falsification of documents. For example, relevant articles of the Criminal Code of Ukraine (CCU) may provide for punishments ranging from a fine to imprisonment for a term of up to five years or more, depending on the seriousness of the offense.

   This is a serious offense that can have serious consequences for the perpetrators, so it is important to follow the law and avoid any actions aimed at falsifying documents or other forms of fraud. If you have become a witness or a victim of official falsification of documents, it is important to inform law enforcement authorities about this for further investigation and bringing the guilty parties to justice.Official falsification of documents is a serious crime, as it violates trust and can cause significant material and moral damages. Ukrainian legislation provides for criminal liability for this type of crime. Usually, this punishment includes imprisonment and/or a fine.

   According to the Criminal Code of Ukraine, responsibility for official falsification of documents may be different depending on the specific circumstances of the case. Such circumstances include the scope and seriousness of the forgery, the degree of harm caused to government or other organizations, and the role of the individual in the commission of the crime.

    Specific articles of the Criminal Code of Ukraine, which provide for responsibility for official forgery of documents, may depend on the nature of the forgery itself and its consequences. Usually, these are articles related to the forgery of documents and official documents, such as article 358 (forgery of documents, seals, stamps), article 366 (forgery of official documents).

   Thus, in accordance with Article 366 of the Criminal Code of Ukraine, drawing up and issuing knowingly false official documents by an official, entering knowingly false information into official documents, as well as other falsification of official documents are punishable by a fine of two thousand to four thousand non-taxable minimum incomes of citizens or restriction of freedom to a term of up to three years, with deprivation of the right to hold certain positions or engage in certain activities for a term of up to three years.

   This article is designed to prevent forgery of official documents, which can create serious legal and social consequences.Forgery of official documents undermines trust in the document management system, can harm the rights of others, and can also be used to commit fraud, deception and other criminal activities.

   If grave consequences are caused as a result of drawing up or issuing knowingly false official documents by an official, entering knowingly false information in official documents or other falsification of official documents, then in accordance with the Criminal Code of Ukraine, these actions are punishable by imprisonment for a term of two to five years from deprivation of the right to hold certain positions or engage in certain activities for a period of up to three years, as well as a fine in the amount of two hundred and fifty to seven hundred and fifty tax-free minimum incomes of citizens.

   It should also be taken into account that official falsification of documents can have serious consequences not only for the person who committed it, but also for other individuals, organizations and society as a whole, so this issue requires serious consideration and responsibility.

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