Automatically translated version. May contain inaccuracies compared to the original.
💬 NABU stated that an official of the Office of the Prosecutor General organized the “protection” of fraudulent call centers.
According to the investigation, participants regularly received bribes in exchange for not interfering with the call centers’ operations. The money was then laundered through purchases of real estate, jewelry, and other property.
The organizer of the scheme turned out to be one of the heads of an OPG division; he also involved other prosecution employees and close unofficial associates. Five participants have so far been exposed. Their names are not being disclosed.
❤️Radio Svoboda. Subscribe