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Automatically translated version. May contain inaccuracies compared to the original.
👤👤👤👤 Operation “Carthage”: 5 suspects👥
The NABU and SAP have notified five members of a criminal organization, exposed yesterday as part of Operation “Carthage,” of suspicion.
This concerns:
👤the organizer of the criminal organization (part 1 of art. 255, part 3 of art. 27, part 3 of art. 369, part 3 of art. 27, part 3 of art. 127, part 3 of art. 27, part 3 of art. 199, part 3 of art. 209 of the Criminal Code of Ukraine);
👤the first deputy head of one of the departments of the Security Service of Ukraine (part 3 of art. 255 of the Criminal Code of Ukraine);
👤the head of one of the departments of the National Police of Ukraine (part 3 of art. 255 of the Criminal Code of Ukraine, part 4 of art. 368 of the Criminal Code of Ukraine);
👤the deputy head of the department of the Criminal Investigation Directorate of the Main Directorate of the National Police in the Kyiv region (part 3 of art. 255 of the Criminal Code of Ukraine, part 5 of art. 27, part 3 of art. 127, part 5 of art. 27, part 3 of art. 199 of the Criminal Code of Ukraine);
👤a subordinate of the organizer of the criminal organization (part 2 of art. 255, part 3 of art. 127 of the Criminal Code of Ukraine).
The criminal organization was created by a citizen with prior convictions, who recruited active high-ranking officials from the SBU, the Office of the Prosecutor General, the National Police, and figures from the criminal underworld into its activities.
Under the cover of law enforcement, the members of the organization operated fraudulent call centers that deceived Ukrainian and foreign citizens, sold narcotics, and carried out illegal production of counterfeit cigarettes and forged foreign currency, among other things.
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