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ОРД. Криминальный форум

Telegram channel ОРД. Криминальный форум monitored by Ministry of News.

2 Posts changed
or deleted
260 Total
posts
100 Share of deleted and edited publications among all recorded posts from this channel.
Score

About ОРД. Криминальный форум

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ОРД. Криминальный форум publications

Scanned Telegram publication

QA / quality control, trainers, mentors — they listen to calls, train newcomers, and evaluate operators. In OCCRP leaks there are assessments of employees on speech, language, assertiveness, and handling objections. Naturally, there can be no work without client databases. Which need to be acquired and updated. A closer and a ret are people who can outpace any experienced operator, whether from a firm or from the cops. He can recruit a person without personal contact, just by phone. He can manag...
Scanned Telegram publication

«Смотрящий» Комарницький втік до Відня, у Палатного знайшли $250 тисяч, але головна «каса» залишилася без підозри Денис Комарницький з 10 лютого 2025 року в розшуку НАБУ як ймовірний організатор злочинної організації за провадженням №52023000000000154 від 3 квітня 2023-го, операція «Чисте місто». За версією слідства, з 2019 року група отримувала київську землю без торгів через «будинки-привиди», туалети та іншу фіктивну нерухомість: ділянками на понад 11 млн грн встигли заволодіти, передачу ще ш...
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Grain “scams,” elevators, and a criminal “kitty”: the trail of Yevhen Vasylenko ORD writes about a possible scheme for stealing grain through controlled grain elevators, which is linked to Yevhen Vasylenko, nicknamed “Uho,” and his circle. According to the authors of the piece, farmers handed over their harvest for storage, after which the grain disappeared and responsibility remained with the formal directors of the enterprises. In one episode the discussion concerns almost 1120 tons of raw mat...
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Scandals involving Kovalskyi. There are few of them, only two. The story of prosecutor Anton Vendel In the summer of 2026, a scandal erupted around Anton Vendel, a prosecutor in the Khmelnytskyi regional prosecutor's office. Regional media published allegations that Vendel posted intimate content online and sent sexually charged messages to female court employees; some of the material, it was claimed, may have been filmed in an office. According to those reports, the court employees complained t...
Scanned Telegram publication

Against the backdrop of the ongoing war with Russia, reports periodically emerge in Ukrainian regions about possible corruption schemes involving officials and law enforcement representatives. In Ternopil region, the acting first deputy head of the Main Directorate of the National Police of the region, Serhiy Osadets, has become the target of such accusations. According to the circulated materials' authors, Osadets allegedly receives payments from intermediaries connected to the founders of the...
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Владимир Бондаренко:"Зеленський призначив головою Міжвідомчої комісії з політики військово-технічного співробітництва та експортного контролю людину на ім’я Алоян Давид Манвелович (1997рн, Алчевськ) З вересня 2025 Алоян заступник секретаря РНБОУ Умєрова Його мати Алоян Кадзе Маджиті внесена до бази миротворця Його батько Алоян Манвел Алойович внесений до бази миротворця, в 2023 році вів офіційний бізнес в рф (лнр) Його сестра Алоян Каріне Манвелівна (1994рн) внесена до бази миротворця Його дядьк...
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Damn, when will this disgrace end? Pushkarenko — of course, a servant of the people. A philosopher by education and a freak by life. Estonian authorities have accused Ukrainian MP Arsen Pushkarenko of exerting pressure and attempting to influence the allocation of aid to Ukraine, reports Eesti Ekspress. According to the publication, the deputy tried to secure funding for specific projects in Zhytomyr region, claimed credit for projects implemented with Estonian funds, and demanded that the Eston...
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🚨 REPORT AN OFFICE WORKER! “I didn’t know” won’t work anymore Today the Verkhovna Rada passed bill No.10190, which radically changes the rules of the game against fraudulent call centers. The racket is over. Now criminal liability (up to 10 years in prison) threatens absolutely everyone who is in any way involved. Not only the organizers, but also ordinary operators, HR staff, advertisers, and those who promote this scam on social media. The line “I kept my head down, I just pressed buttons and...