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Automatically translated version. May contain inaccuracies compared to the original.
👤👤👤👤 Operation “Carthage”: a new criminal organization exposed👥
NABU and the SAP exposed a criminal organization whose members established a systematic scheme of providing illicit payments to senior officials of law enforcement agencies in exchange for unobstructed operation of fraudulent call centers and other illegal businesses.
The organizer was a man previously convicted multiple times, who involved active senior officials from the SBU, the Office of the Prosecutor General, the National Police, and representatives of the criminal underworld in the criminal activity.
Under the protection of law enforcement officers, the organization’s members ensured the operation of fraudulent call centers that defrauded Ukrainian citizens and foreigners, the sale of narcotics, as well as the illegal production of counterfeit cigarettes and forged foreign currency.
In addition, they organized planned assaults, kidnappings, and infliction of bodily harm in the interests of the criminal organization.
At least 12 people were involved in its composition.
More details – in the video
#підозра #карфаген
Telegram publication
