Russia uses fake documents for maritime oil exports
The Ukrainian Foreign Intelligence Service has recorded another instance of Russia using forged documents during international maritime oil transportation. In…
forged documents
Intelligence Reveals Russian Tanker Using False Flag and Forged Documents
The sanctioned tanker PAZ (IMO 9233765), owned by Boom Trading Ltd, registered in the Marshall Islands, is at the center…
Attempt to Smuggle Iranian Rubber into Ukraine Disguised as Turkish with Forged Documents
43 tons of synthetic rubber belonging to a sanctioned company were attempted to be illegally imported into Ukraine. The raw…
US Department of Justice Accuses Four North Korean Citizens of Stealing $915,000 in Cryptocurrencies
The US Department of Justice has charged four North Korean citizens suspected of a large-scale cryptocurrency theft. The perpetrators, using…