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"F#ck queen, steal million," – recordings of PGO employees’ criminal group released by NABU. VIDEO NABU and SAPO exposed a criminal organization whose members systematically received undue benefits from fraudulent call centers and laundered assets worth millions. The scheme was organized by one of the heads of the structural units of the Prosecutor General’s Office (PGO). 28 262 158 Previously in trend: Dismantling call center networks Operation Carthage 
"Protection racket" for call centres and money laundering: criminal organisation headed by official from Office of the Prosecutor General has been exposed – NABU. PHOTOS The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have uncovered a criminal organisation whose members systematically obtained unlawful gains from fraudulent call centres and laundered millions. The mastermind behind the scheme... 12 660 65 Previously in trend: Dismantling call center networks Operation Carthage 
"I’ve got Porsche, Loro Piana, bracelets and bags on here. Do I have to delete everything?": members of criminal group involving PGO employees fret over scrubbing evidence of luxury from social media In recordings from Operation Carthage released by NABU, members of a criminal organisation led by a Prosecutor General’s Office official that provided "protection" to fraudulent call centres discuss the need to delete evidence of their lavish lifestyles from social media. 12 604 62 Previously in trend: Dismantling call center networks Operation Carthage 
NABU’s Operation "Carthage": Prosecutor General’s Office to suspend official investigated for "shielding" call centres The Office of the Prosecutor General has commented on the possible involvement of one of its employees in unlawful activities related to fraudulent call centres. According to media reports, the official in question is Serhii Kropyva, head of the PGO Cyber Department. 8 258 36 Previously in trend: Fraudulent schemes Dismantling call center networks Operation Carthage 
NABU announced that MP Tyshchenko was under suspicion of "resolving issue" with call centres for $1 million The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have notified Mykola Tyshchenko, a sitting Member of the Ukrainian Parliament, that he is under investigation on suspicion of soliciting an unlawful benefit. 5 842 50 Previously in trend: Tyshchenko’s case Dismantling call center networks 
Official at Prosecutor General’s Office suspected of ties to fraudulent call centres – NABU (updated) NABU and SAPO are conducting a special operation to uncover a criminal organisation led by an official of the Office of the Prosecutor General of Ukraine. 5 804 28 Previously in trend: Corruption in the Prosecutor’s Office Fraudulent schemes Dismantling call center networks 
Up to 12 years in prison for working in ’call centres’: amendments to Criminal Code have come into force. VIDEO Amendments to the Criminal Code have come into force in Ukraine, providing for criminal liability for the establishment and operation of fraudulent call centres, participation in them, facilitating their operations and recruiting new participants. These are referred to as ‘call centres’. 4 736 19 Previously in trend: Dismantling call center networks 
At least $2 million siphoned off: fraudulent call center network exposed in Dnipro. VIDEO&PHOTOS A network of call centers through which perpetrators stole crypto assets has been uncovered in Dnipro. 2 609 21 Previously in trend: Dismantling call center networks 
Zelenskyy signs law to combat fraudulent call centers President Volodymyr Zelenskyy has signed a law strengthening penalties for electronic communications fraud and the operation of fraudulent call centers. 2 146 26 Previously in trend: Dismantling call center networks Rada has backed bill to combat fraudulent call centers The Rada supported a bill on criminal liability for electronic communications fraud and the operations of fraudulent call centers. 1 792 17 Previously in trend: Dismantling call center networks 
