Ukraine's Anti-Graft Agencies Probe Possible SBU Role in High-Profile Case, Report Firearm Threats During Searches
10 Articles
10 Articles
Ukraine's anti-graft agencies probe possible SBU role in high-profile case, report firearm threats during searches
NABU and SAPO said they had uncovered a criminal organization accused of "systematically bribing" senior law enforcement officials to secure protection for scam call centers and other illegal businesses.
The scandal continues: NABU accused high-ranking officials of the SBU, the National Police and the Office of the Prosecutor General of Ukraine of protecting fraudulent call centers
The scandal continues: NABU accused high-ranking officials of the SBU, the National Police and the Office of the Prosecutor General of Ukraine of protecting fraudulent call centers.Today it became known that security forces are conducting searches...
Operation Carthage: NABU, SAPO expose criminal organization involving serving senior law enforcement officials
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecution Office (SAPO) have exposed a criminal organization whose members systematically provided illicit benefits to senior law enforcement officials in exchange for unimpeded operation of fraudulent call centers and other illegal businesses.
“Within the framework of Operation Carthage, NABU and SAP exposed a criminal organization whose participants established a systematic provision of ill-gotten benefits to high-ranking law enforcement officials in exchange for the unhindered activities of fraudulent call centers and other illegal businesses,” the National Antiquities Authority said in a statement of the Ukrainian Development Bureau.
Operation Carthagen: SBU, Police and GNA Officials Are Included in the Cover Scheme for Call Centres
According to the investigation, it wasn't just the Silovists who were involved in the scheme.
Anti-corruption authorities declared the involvement of employees of the SBU, OGP and police in ensuring the unhindered activity of call centers
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