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Automatically translated version. May contain inaccuracies compared to the original.
Figure in the "Carthage" operation Ivan Tymoshenko resigned from the position of Head of the Information Technology Department of the Office of the Prosecutor General. He submitted a resignation letter after NABU and SAP exposed a criminal organization that was "protecting" fraudulent call centers and laundering money.
This was reported to Slidstvo.Info by the press service of the Office of the Prosecutor General.
Head of the Information Technology Department of the Office of the Prosecutor General Ivan Tymoshenko submitted a resignation letter of his own accord and 11 September left the position. He appears in the materials of the "Carthage" case, which NABU and SAP released in early September.
According to the investigation, a criminal organization operated within the OPG headed by Deputy Head of the International Cooperation Department Serhii Kropyva. Its members allegedly engaged in "protecting" fraudulent call centers and laundering money.
The Office of the Prosecutor General also told Slidstvo.Info that 5 September they launched an internal investigation, within which they are checking the people whose names appeared on the NABU and SAP tapes.
The investigation believes that Serhii Kropyva personally arranged for Ivan Tymoshenko to be appointed head of the Information Technology Department of the OPG. Before that, the men had worked together at the Odesa Regional State Administration.
Photo: "Synergy of the South" forum in Odesa. Serhii Kropyva — second from the right, Ivan Tymoshenko — third from the left.
According to SAP, Kropyva involved Tymoshenko in handling household matters and organizing comfort for himself and the now-former Prosecutor General Kravchenko.
"Vania, order all those tickets for me there. Find out from Diana when we arrive in Madrid. And for the entire stay in Madrid book some good room in that hotel. And within a radius of about 10 minutes' walk from that hotel find some hotel where you can just book an official room, but some budget one," — this was the conversation between Kropyva and Tymoshenko read by a SAP prosecutor at trial. It concerned booking hotels before the official trip of Kravchenko and Kropyva to Spain.
As the investigation asserts, Tymoshenko also collected funds from colleagues and friends for gifts. In particular, he took part in choosing a Harley-Davidson motorcycle for Kropyva.
"We want to get together with the gang, ‘chip in’ and get him something… On Monday we agreed with Ivan to go look," — prosecutor of SAP read the conversation between Danylo Slipchuk and Kropyva’s driver Kutsyi at trial.
Serhii Kropyva and Ivan Tymoshenko worked in the cyber police before the full-scale war, and after it began — in the Office of the Prosecutor General. In September 2022 Kropyva resigned from the OPG; a few weeks later Tymoshenko left as well.
In July 2023 Kropyva was appointed deputy head of the Odesa Regional State Administration. At least by September of that year Ivan Tymoshenko was already acting director of the Department of Digital Development, Information Policy and Cybersecurity of the Odesa Regional State Administration.
In a comment to Slidstvo.Info, SAP prosecutor Mykola Karas noted that Tymoshenko currently does not have procedural status in the criminal proceedings related to the prosecutors of the OPG "protecting" fraudulent call centers.
Document: PDF proof of the original version of the news item "Прокурор Тимошенко з плівок операції «Карфаген» написав заяву на звільнення". It records the publication content at the moment of the first scan, the preservation date and the source: Slidstvo.Info.
