{"id":1435966,"date":"2026-09-05T14:35:03","date_gmt":"2026-09-05T11:35:03","guid":{"rendered":"https:\/\/prm.ua\/nabu-exposed-a-corruption-scheme-led-by-an-official-of-the-prosecutor-generals-office-what-is-known-about-operation-carthage\/"},"modified":"2026-09-05T14:35:03","modified_gmt":"2026-09-05T11:35:03","slug":"nabu-exposed-a-corruption-scheme-led-by-an-official-of-the-prosecutor-generals-office-what-is-known-about-operation-carthage","status":"publish","type":"post","link":"https:\/\/prm.ua\/en\/nabu-exposed-a-corruption-scheme-led-by-an-official-of-the-prosecutor-generals-office-what-is-known-about-operation-carthage\/","title":{"rendered":"NABU exposed a corruption scheme led by an official of the Prosecutor General’s Office: what is known about Operation Carthage"},"content":{"rendered":"

NABU and SAPO have exposed a criminal organization whose members systematically received illegal profits from fraudulent call centers and laundered the funds received. According to the investigation, the organizer of the scheme was one of the heads of structural units of the Prosecutor General’s Office.<\/strong><\/p>\n

This was reported by the NABU press service<\/a> .<\/p>\n

According to the investigation, an official of the UCP created and headed a criminal organization in mid-2025. He involved current employees of the prosecutor’s office and unofficial persons close to him in its activities.<\/p>\n

The organization’s members systematically received bribes for not obstructing the work of so-called call centers. These structures massively committed fraudulent acts, which affected citizens of Ukraine and foreigners.<\/p>\n

The members of the organization legalized the proceeds of crime through a number of schemes. Over UAH 20 million was spent on the purchase of real estate, jewelry, and valuable movable property.<\/p>\n

Another 12 million UAH, according to the investigation, are assets that the head of the organization legalized by re-registering them to third parties to hide the real ownership. In particular, we are talking about real estate in a popular apartment complex near the Carpathians.<\/p>\n

In addition, the group members placed more than 10 million UAH in the bank accounts of close people under the guise of legal income allegedly received from entrepreneurial activities. <\/p>\n