The Criminal Group in Ukraine Was Engaged in Fraudulent Call Centers, the Sale of Drugs and the Manufacture of Counterfeit Currency, Kidnapping and Extortion
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4 Articles
The criminal group in Ukraine was engaged in fraudulent call centers, the sale of drugs and the manufacture of counterfeit currency, kidnapping and extortion
The criminal group in Ukraine was engaged in fraudulent call centers, the sale of drugs and the manufacture of counterfeit currency, kidnapping and extortion. All this was "protected" by employees of the SBU, the Ukrainian police and the Office of the...
In Ukraine, a criminal organization cooperating with the SBU and the National Police was reported to have been exposed by the country.ua. Participants had bribed law enforcement agencies for "covering" fraudulent centres, selling drugs, torture and kidnapping.
There was a criminal organization in Ukraine that covered fraudulent call centres, drug trafficking, the manufacture of counterfeit cigarettes and forgery.
Members of the Security Service of Ukraine (SBU) and the National Police were suspected, in cooperation with the Mexican criminal group, of kidnapping and torture of persons in Ukraine and abroad, as reported by UNIAN with reference to the materials of the National Anti-Corruption Bureau of Ukraine (NABU).
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