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SAPO seeks custody for SSU General Duka with bail set at UAH 100 million – prosecutor

Pre-trial measure for SBU General Duts: what is the SAP requesting?

The Specialized Anti-Corruption Prosecutor’s Office (SAPO) will ask the court to remand SBU General Serhii Duka, a suspect in the "Carthage" case, in custody with the option of UAH 100 million bail.

SAPO prosecutor Mykola Karas said this, Censor.NET reports.

Pre-trial measure

"Detention with the alternative of bail set at UAH 100 million," he said.

The prosecutor added that Duka was detained at around 1 p.m. on November 4, meaning the court has until 1 p.m. on Saturday to determine his pre-trial measure.

NABU's Operation "Carthage"

  • NABU earlier reported that a senior Security Service of Ukraine (SSU) official was threatening to use a weapon and obstructing a search.
  • The Bureau subsequently said that NABU and SAPO had exposed a criminal organization that systematically bribed senior SSU, National Police, and prosecution officials to provide "protection" for fraudulent call centers and other illegal businesses.
  • NABU said that the "Carthage" investigation had exposed a criminal organization whose members had arranged systematic bribes to senior law enforcement officials to ensure the unhindered operation of fraudulent call centers and other illegal businesses.
  • It was subsequently reported that anti-corruption authorities had detained General Serhii Duka, first deputy head of the SSU's Department for the Protection of National Statehood.
  • SSU chief Oleksandr Poklad dismissed two senior Service officials implicated in NABU's investigation under Operation "Carthage." He also suggested that a suspect in the case known as "Mexican" return to Ukraine and surrender to law enforcement.
  • NABU and SAPO named five suspects in providing cover for illegal businesses. Those implicated include senior Security Service of Ukraine and National Police officials.