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Automatically translated version. May contain inaccuracies compared to the original.
The prosecutor who booked a hotel room in Madrid for Kravchenko has been charged by NABU and SAP.
NABU and SAP have notified another participant in the criminal organization uncovered during the large-scale special operation “Carthage” of suspicion.
❗️According to our information, this concerns the former head of the Information Technology Department of the Office of the Prosecutor General, Ivan Tymoshenko.
Tymoshenko was previously mentioned during the selection of preventive measures for Kropyva.
Tymoshenko is the very prosecutor who organized the trip to Spain for former Prosecutor General Ruslan Kravchenko, collected money from colleagues and friends for gifts, and chose a Harley-Davidson motorcycle for Kropyva.
Here is an excerpt from one of the conversations:
“Vanya, order for me—Diana has all the tickets. Find out when we arrive in Madrid and for the entire time we’re in Madrid reserve this room, book some good room in that hotel. In that hotel and within a radius of about 10 minutes’ walk from that hotel, find some hotel, well, where you can get just an official room, but somewhat budget.”
According to investigators, Tymoshenko played one of the key roles in the operation of the criminal scheme.
He was directly responsible for communication with representatives of illegal call centers and for regularly receiving money from them.
In addition, his duties included ensuring the secrecy of the criminal organization’s members and recruiting other people into illegal activities.
The total amount of documented illicit proceeds exceeds 1 billion hryvnias.
We note that in September Tymoshenko resigned from his position as head of the Information Technology Department of the Office of the Prosecutor General.
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