News By

Ukraine's Prosecutor General suspected of running a corruption scheme protecting scam call centers

Ukraine

Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO), as part of an operation codenamed "Carthage," have uncovered a group accused of taking bribes to shield fraudulent call centers from law enforcement — operating not only in Ukraine but abroad as well, including in Czechia. According to the outlet Ukrainska Pravda, Serhii Kropyva, head of the Cyber Department at Ukraine's Prosecutor General's Office, was detained on Friday. In wiretaps, he reportedly appears under the codename "Chancellor."

According to NABU's case materials, "Chancellor" answered to a figure referred to as "the Boss." This person is never named directly, but is referred to by the patronymic "Andriyovych" — which matches that of Ukraine's actual Prosecutor General, Ruslan Kravchenko. The recordings also feature characters nicknamed "the Chief" and "the Muse," along with references to an "empire" and bribes paid to police officers.

Searches and a missing prosecutor general

According to sources cited by Ukrainska Pravda, NABU and SAPO are conducting — or have already conducted — searches at the homes of Kravchenko himself, his deputy Maria Vdovychenko, and the head of the Odesa regional administration, Oleh Kiper. The Prosecutor General himself, the outlet reports, has reportedly been unreachable for more than 12 hours, according to information released Saturday afternoon.

On Friday, the Prosecutor General's Office of Ukraine said it would cooperate with the investigation and provide "every possible assistance."

Tens of millions of hryvnias and luxury real estate

According to Ukrainian television channel NV, the sums involved amount to at least 22 million hryvnias — roughly 10.25 million Czech crowns. Assets worth more than 12 million hryvnias (around 5.6 million crowns), including property in a sought-after residential complex near the Carpathians, were allegedly legalized by "Chancellor" by transferring ownership to proxies.

Another roughly 10 million hryvnias (over 4.65 million crowns) were reportedly transferred by members of the group shielding the fraudulent call centers into relatives' bank accounts, disguised as "legitimate income" for supposed services rendered to the prosecutor's office. In reality, investigators say, these were systematic bribes ensuring that the relevant authorities would not interfere with the call centers' operations — call centers that defrauded victims both in Ukraine and abroad.

Source: novinky.cz

Share: Telegram WhatsApp

Related news

Prague's Slavia thrashed Brno's Zbrojovka 4-0 in the seventh round of the Czech football league, matching their recent derby scoreline against Sparta. The reigning champions extended their unbeaten run this season and, with games in hand, l
Since the start of the year, a pilot unit has been operating at the prison in Jiřice, in the Nymburk district, where inmates are being prepared for life on the outside using the Brazilian APAC method — with an emphasis on education, spiritu
Russian President and Commander-in-Chief Vladimir Putin has ordered a halt to strikes on Kyiv for three days, starting at midnight on Saturday. The news was reported by the TASS news agency, citing Kremlin spokesman Dmitry Peskov.According
A tragic accident occurred in the Central Bohemian Region, near Rakovník: a three-wheeled motorcycle (a "trike") went off the road while overtaking. The driver died despite paramedics' efforts to resuscitate him, while his female passenger,
An American delegation led by special envoy Steve Witkoff and Donald Trump's son-in-law Jared Kushner will hold peace talks in two capitals — Moscow and Kyiv — this weekend, US broadcaster CNN reports.This will be Witkoff's first trip to Ky
In the British port town of Dover, hundreds of people dressed in black and wearing masks blocked roads leading to and from the port. Local police say they are aware of the protest and are in contact with those taking part. A traffic jam rou
Prague politician and Pirates party leader Zdeněk Hřib and SPD chairman Tomio Okamura have found themselves in surprising agreement over the draft state budget: both consider the planned deficit of 389 billion crowns excessive.“This is, of
Overnight this weekend, Russian forces struck airports in Kyiv and Boryspil — the first time in a long while that such attacks have specifically targeted the Ukrainian capital's airfields. Ukrainian President Volodymyr Zelensky reported the
Saxony-Anhalt could become the first German federal state to be led by a party that authorities have so far officially classified as right-wing extremist. According to the latest poll by Forschungsgruppe Wahlen, the Alternative for Germany
Prague police have released CCTV footage showing a man in a cap standing outside an apartment building, repeatedly showing an elderly man carrying a bag the screen of his phone. The incident took place on Wednesday, September 2, on Sudoměřs
Most people in Czechia consider the planned state budget deficit of 389 billion crowns unacceptable. That's according to a survey by the Median agency, conducted from September 2 to 4 among 777 respondents aged 18 and older.Young people tak
The roar of more than eight hundred motorcycles from the legendary Harley-Davidson marque echoed through the streets of Prague as the Czech capital hosted its traditional parade as part of Prague Harley Days, one of Europe's largest celebra