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“Covering” call centers and laundering assets: a criminal organization headed by an official of the Office of the Prosecutor General exposed👥
NABU and SAP exposed a criminal organization whose members systematically received illicit gains from fraudulent call centers and laundered assets worth millions. The organizer of the scheme turned out to be one of the heads of the structural divisions of the Office of the Prosecutor General.
According to the investigation, the OPG official created and led the criminal organization in the middle of 2025 year. He involved both serving employees of the prosecutor’s offices and unofficial persons close to him in the illegal activity.
Members of the criminal organization established a mechanism for systematically receiving bribes in exchange for not interfering with the illegal activities of so‑called call centers. These shadow structures carried out fraudulent actions on a large scale, which harmed both Ukrainian citizens and foreigners.
Funds obtained through criminal means were laundered by the suspects through a number of schemes.
More than 20 million UAH were spent on purchasing real estate, jewelry, and valuable movable property.
Assets totaling more than 12 million UAH (minimum market value) consist of property that the organization’s leader legalized by re-registering it in the names of third parties to conceal the true ownership. In particular, this concerns real estate in a popular aparthotel complex near the Carpathians.
More than 10 million UAH were placed by the group’s members in the bank accounts of their close associates under the guise of legitimate income allegedly received from entrepreneurial activity.
So far five members of the criminal organization have been exposed.
Preliminary legal qualification: Art. 255 of the Criminal Code of Ukraine (creation, leadership of a criminal community or criminal organization, as well as participation in it); Art. 209 of the Criminal Code of Ukraine (legalization (laundering) of assets obtained by criminal means).
Investigative actions are ongoing. Other possible members of the criminal organization are being identified.
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