Ukraine Searches Prosecutor General's Office Over Call Center Scandal
Ukrainian Anti-Corruption Bodies are conducting a special operation at the Office of the Prosecutor General of Ukraine regarding a case of fraudulent call centers. According to the investigation version, the head of this criminal organization is an employee of the Office of the Prosecutor General.
Consensus
- NABU and SAP are conducting a special operation targeting a criminal organization linked to the Office of the Prosecutor General.
- The operation is related to shielding a network of fraudulent call centers and money laundering.
- Searches were conducted at the Office of the Prosecutor General, including at the residence and office of Prosecutor General Ruslan Kravchenko.
- Searches were also conducted at the residence and office of Deputy Prosecutor General Maria Vdovichenko.
- Searches were conducted at the residence and office of Oleh Kiper, Head of the Odesa Oblast Military Administration.
- The Office of the Prosecutor General stated it is fully cooperating with the anti-corruption agencies.
- One employee of the Office of the Prosecutor General has been temporarily removed from duties during the investigation.
- The operation is codenamed 'Carthage' by NABU and SAP.
Points of divergence
- NABU and SAP confirmed the operation under code name 'Carthage' but did not disclose the names of suspects. — tg_tvrain
- NABU and SAP also detained Sergey Kropiva, Deputy Head of the Department of International Legal Cooperation at the Office of the Prosecutor General. — tg_theinsider
- Press secretary Mariana Hayovska stated that no investigative actions were conducted at Kravchenko's residence or office. — tg_tvrain
- Press secretary Mariana Hayovska confirmed that no investigative actions were carried out at Kravchenko's home or office. — tg_theinsider
Coverage (3 sources)
- Ukrainian anti-corruption bodies came with searches to the Prosecutor General of Ukraine on the case of «covering up» fraudulent call centers — «Ukrainska Pravda» — Дождь
- Ukrainian anti-corruption bodies raided Ukraine's Prosecutor General on case of 'covering' fraudulent call centers... — Дождь (Telegram)
- Searches at the Office of the Prosecutor General of Ukraine are conducted in connection with the case of fraudulent call centers — The Insider
Key entities
- Ukraine
- Ukrainian Pravda
- Specialized Anti-Corruption Prosecution Service
- National Anti-Corruption Bureau of Russia
- SAP National Anti-Corruption Bureau
- Ruslan Kravchenko
- Office
- Office of the Prosecutor General
- Anti-corruption agencies
- Search