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w117_header_alt Operation Carthage
Eight people mentioned in Operation ’Carthage’ have been dismissed. Twenty-four prosecutors have undergone polygraph tests, - Acting Prosecutor General Kovalskyi A number of posts have been abolished at the Office of the Prosecutor General, and eight individuals mentioned in connection with Operation ‘Carthage’ have been dismissed. A further 24 prosecutors have undergone polygraph tests, whilst a personnel audit at the Office of the Prosecutor General... 9 081 32 Previously in trend: Operation Carthage New Prosecutor General
Austrian fugitive: How Prosecutor General Kravchenko joined club of state traitors in Vienna / Uncensored. VIDEO After NABU and SAPO’s Operation Carthage, Ruslan Kravchenko left Ukraine. Journalists later found the former prosecutor general in Vienna. 14 797 29 Previously in trend: Operation Carthage Kravchenko’s resignation
Wife of Tymoshenko, suspect in "Carthage" case, declared income of around 17 million hryvnias: she claims she did not earn such sums Tetiana Tymoshenko, the wife of Ivan Tymoshenko – the former head of the Information Technology Department at the Office of the Prosecutor General, who is implicated in the ‘Carthage’ case – turned to business after working as a doctor. According to her husband’s financial disclosures, her... 7 242 14 Previously in trend: Operation Carthage
Kropyva’s driver, Kutsyi, was released from pretrial detention after posting 3 million hryvnias in bail Serhii Kutsyi (Kamrad), the driver of Kropyva—a suspect in Operation "Carthage"—was released from pretrial detention on bail of 3 million hryvnias. 3 263 28 Previously in trend: Operation Carthage
Operation "Carthage": Appeals Chamber of HACC upholds detention of Kropyva’s relative Dydych The Appeals Chamber of the High Anti-Corruption Court upheld the pretrial detention order against attorney Oleksandr Dydych, who is implicated in the "Carthage" case. 3 059 4 Previously in trend: Operation Carthage
Post held by Operation "Carthage" suspect Kropyva abolished – Prosecutor General’s Office The Prosecutor General’s Office has abolished the position of deputy head of its International Cooperation Department, which was held by Serhii Kropyva, a suspect in the National Anti-Corruption Bureau of Ukraine’s (NABU) Operation "Carthage". 5 948 45 Previously in trend: Operation Carthage
Kropyva, suspect in "Carthage" case, still not suspended from PGO; Kravchenko claimed otherwise – AntAC Two weeks after the start of the National Anti-Corruption Bureau of Ukraine (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) operation "Carthage," one of the key suspects in the case — Prosecutor General’s Office (PGO) official Serhii Kropyva — remains in his post. He is in... 2 701 10 Previously in trend: Operation Carthage
Operation Carthage: HACC Appeals Chamber considers changing Kropyva’s preventive measure The Appeals Chamber of the High Anti-Corruption Court is considering an appeal against the preventive measure imposed on Serhii Kropyva, a former deputy head of a department at the Office of the Prosecutor General and a suspect in Operation Carthage. 3 304 20 Previously in trend: Operation Carthage
’Carthage’ case: ’Muse’ Ivakhnenko remains in custody The Appeals Chamber of the High Anti-Corruption Court has remanded Yelyzaveta Ivakhnenko (Muse), a defendant in the ‘Carthage’ operation, in custody with an alternative bail set at 20 million hryvnias. 6 419 26 Previously in trend: Operation Carthage
They can’t appoint acting prosecutor general right now because not all individuals involved in ’Carthage’ case have been identified, - Kytsak, member of "Servant of People" party. VIDEO Following Ruslan Kravchenko’s resignation, the Verkhovna Rada should launch an open competition for the position of Prosecutor General, as there is currently no suitable candidate for the acting position amid the "Carthage" case. 2 920 24 Previously in trend: Operation Carthage Kravchenko’s resignation
NABU will not announce any potential charges against former Prosecutor General Kravchenko, - Kryvonos The NABU will not announce any potential notification of suspicion against former Prosecutor General Ruslan Kravchenko in connection with the ‘Carthage’ case. Nor is the agency monitoring his travel abroad. 2 352 7 Previously in trend: Resignation of Ruslan Kravchenko Operation Carthage Kravchenko’s resignation
Carthage suspects knew about searches, information leak occurred. SSU took part in attack on NABU and SAPO – Kryvonos During Operation Carthage, NABU detectives acted strictly within the law, based on rulings by investigating judges of the High Anti-Corruption Court. 11 433 12 Previously in trend: Operation Carthage
Kryvonos: We do not wish to politicise any of activities of NABU and SAPO NABU Director Semen Kryvonos commented on Volodymyr Zelenskyy’s possible involvement in the attack on anti-corruption bodies, describing it as an attempt to politicise the situation. 3 604 23 Previously in trend: Operation Carthage Suspicion of Kryvonos
No one has officially served me with notice of suspicion. This is some strange kind of Telegram suspicion notice – Kryvonos NABU Director Semen Kryvonos stated that he had never actually received the notice of suspicion signed by the suspended Prosecutor General Ruslan Kravchenko. 2 349 14 Previously in trend: Operation Carthage Suspicion of Kryvonos
Whose Office controlled fraudulent "offices"? | Iryna Romaliiska. VIDEO In a new episode, journalist Iryna Romaliiska takes an in-depth look at the high-profile investigation into the systematic "protection" of a network of call centres by senior officials at the Office of the Prosecutor General. 4 992 11 Previously in trend: Operation Carthage
Carthage under siege: Muses, call centres, empire of prosecutors and Poklad vs SAPO / Uncensored. VIDEO Following the release of recordings in the "Carthage" case, the Prosecutor General’s Office has found itself at the centre of a new corruption scandal. 6 613 7 Previously in trend: Operation Carthage
Kravchenko’s deputy Vdovychenko resigns from prosecution service First Deputy Prosecutor General Mariia Vdovychenko, who features in an investigation by anti-corruption agencies, has resigned from her position and left the prosecution service. 9 327 59 Previously in trend: Operation Carthage
Operation "Carthage": Two prosecutors featured in NABU recordings dismissed in Cherkasy Viktoriia Dydych and Maksym Shtompel, who featured in recordings made by the National Anti-Corruption Bureau of Ukraine (NABU) as part of Operation "Carthage", have been dismissed from the prosecution service in Cherkasy region. 14 695 28 Previously in trend: Operation Carthage
Unfortunately, there is currently no chance that next Prosecutor General will be selected through competitive process, - Shabunin Vitalii Shabunin, chairman of the board of the Anti-Corruption Action Center, believes that following Ruslan Kravchenko’s resignation, Ukraine is unlikely to get a new prosecutor general selected through a competitive process. 4 832 11 Previously in trend: Operation Carthage Kravchenko’s resignation
Kravchenko should resign, even if he isn’t personally involved in "Carthage" case, - "Servant of People" Poturaev Ruslan Kravchenko’s resignation as Prosecutor General is logical, since the head of the agency is responsible for what happens within his organization. 2 703 22 Previously in trend: Operation Carthage Kravchenko’s resignation
Issue is not in Kravchenko’s release, but in preserving remnants of integrity of Prosecutor General’s Office, - "servant of the people" Bakumov In light of the dismissal of Prosecutor General Ruslan Kravchenko, it is important to focus on preserving the integrity of the Prosecutor General’s Office following the "Carthage" operation conducted by NABU and the Special Anti-Corruption Prosecutor’s Office. 6 062 48 Previously in trend: Operation Carthage Kravchenko’s resignation
Operation "Carthage": court remands confidant of Prosecutor General’s Office official Kropyva in custody with UAH 15 million bail option The High Anti-Corruption Court (HACC) has remanded another member of the criminal organization – a confidant of the Chancellor – in custody. 6 621 16 Previously in trend: Operation Carthage
Zelenskyy met yesterday with heads of SSU, DIU and Presidential Office, then with heads of NABU, SAPO and Kravchenko President Volodymyr Zelenskyy met on September 7 with the heads of the Security Service of Ukraine (SSU), Defence Intelligence of Ukraine (DIU), the Presidential Office, the National Anti-Corruption Bureau of Ukraine (NABU), the Specialized Anti-Corruption Prosecutor’s Office (SAPO), and... 5 911 36 Previously in trend: Conflict between the DIU and the SSU Operation Carthage
Kravchenko’s resignation came too late; he should have stepped down during attacks on NABU and SAPO, – Radina At this stage, the resignation of Prosecutor General Ruslan Kravchenko is long overdue, as he should have stepped down whilst the attacks on the NABU and the SAPO were still taking place. 6 396 26 Previously in trend: Operation Carthage Kravchenko’s resignation
Kravchenko has resigned from his post as Prosecutor General Attorney General Ruslan Kravchenko has submitted his resignation. 15 765 246 Previously in trend: Operation Carthage Kravchenko’s resignation
Relatives of Prosecutor General’s Office official Kropyva own over $1 million in real estate and hold Russian passports – media. PHOTO Luxury real estate and valid Russian passports have been uncovered among people close to Serhii Kropyva, deputy head of the Department of International Cooperation at the Prosecutor General’s Office and a figure in NABU’s Operation "Carthage". 29 754 65 Previously in trend: Operation Carthage Kropyva’s wealth
Scam call centres under Prosecutor General? | Iryna Romaliiska. VIDEO The high-profile "Carthage" operation targeting the systematic corrupt "protection" of a network of fraudulent call centres. 4 192 11 Previously in trend: Operation Carthage
I have not been questioned yet; there have only been searches of my office and home – Kravchenko Prosecutor General Ruslan Kravchenko said he had not been questioned following searches of his office and home and does not currently have the procedural status of a witness or suspect in the "Carthage" case. 3 578 22 Previously in trend: Operation Carthage
Kropyva appointed to Prosecutor General’s Office after full vetting – Kravchenko Prosecutor General Ruslan Kravchenko explained the circumstances of Serhii Kropyva’s appointment to the Prosecutor General’s Office. 6 453 28 Previously in trend: Operation Carthage
Operation "Carthage": Kravchenko says he has no intention of stepping down Prosecutor General Ruslan Kravchenko said he does not intend to resign following the release of recordings as part of Operation "Carthage". 6 960 69 Previously in trend: Operation Carthage
Authorities are preparing series of attacks on NABU and SAPO – journalist Tkach Amid the "Carthage" and "Forrest Gump" anti-corruption investigations, the authorities are once again preparing a series of attacks on the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO). 9 407 41 Previously in trend: Pressure on NABU Forrest Gump operation Operation Carthage
SAPO has confirmed that safe containing cash is linked to Operation ’Carthage’, but it was not found at OGP The Specialised Anti-Corruption Prosecutor’s Office stated that the photograph of a safe containing money, released by NABU, relates to the ‘Carthage’ special operation, although the safe itself was not found on the premises of the Office of the Prosecutor General. 22 508 19 Previously in trend: Operation Carthage
Operation "Carthage": Court remands driver of Prosecutor General’s Office official Kropyva in custody with bail set at UAH 3 million The High Anti-Corruption Court has remanded Serhii Kutsyi, the driver of Prosecutor General’s Office official Serhii Kropyva, who is suspected of shielding fraudulent call centres, in custody. 6 094 9 Previously in trend: Operation Carthage
"Muse" Ivakhnenko wanted to serve as deputy minister of education, - SAPO prosecutor Yelyzaveta Ivakhnenko, a defendant in the "Carthage" case, discussed with Kropyva, an official at the Office of the Prosecutor General, the possibility of serving as deputy minister of education. 11 608 66 Previously in trend: Operation Carthage
Ivakhnenko (Muse) has been remanded in custody: bail set at 20 million hryvnias The High Anti-Corruption Court has imposed a preventive measure on Yelyzaveta Ivakhnenko, who is implicated in the ‘Carthage’ case 25 093 77 Previously in trend: Operation Carthage
Ivakhnenko, a suspect in Operation "Carthage": I knew nothing about any criminal organization Yelyzaveta Ivakhnenko, a suspect in the NABU and SAPO operation "Carthage," commented on the charges against her. 13 007 39 Previously in trend: Operation Carthage
Operation "Carthage": Pre-trial measures continue to be imposed on Ivakhnenko "Muse". LIVE BROADCAST Yelyzaveta Ivakhnenko, a suspect in the NABU and SAPO ‘Carthage’ operation, is still awaiting a decision on her pre-trial measure. 8 933 23 Previously in trend: Operation Carthage
In addition to covering up for call centres, OPG official Kropyva is suspected of laundering assets worth nearly 90 million hryvnias, - SAPO prosecutor During a hearing at the High Anti-Corruption Court, a prosecutor from the Specialised Anti-Corruption Prosecutor’s Office (SAPO) stated that Serhii Kropyva, deputy head of the Department of International Cooperation at the Office of the Prosecutor General, who is accused of covering up... 8 227 19 Previously in trend: Operation Carthage
HACC has imposed preventive measure on Kropyva in case involving fraudulent call centers – remand in custody with option of bail set at 120 million hryvnias The High Anti-Corruption Court has imposed a preventive measure on Serhii Kropyva, deputy head of the Department of International Cooperation at the Office of the Prosecutor General, who is suspected of covering up the activities of fraudulent call centres. The court ruled that he should remain... 8 669 43 Previously in trend: Operation Carthage
Bihus.Info has located house in Kozyn that Prosecutor General Kravchenko may be using in secret. PHOTO Journalists from Bihus.Info have discovered a house in Kozyn that Prosecutor General Ruslan Kravchenko may be using in secret. 13 775 69 Previously in trend: Operation Carthage
Kravchenko rejected allegations of involvement in receiving funds from illegal call centres and commented on situation regarding house Attorney General Ruslan Kravchenko has denied allegations of involvement in receiving funds from illegal call centres and has commented on the situation surrounding the rented house discovered by journalists. 13 072 65 Previously in trend: Operation Carthage
"Boss, we’ll sort it all out": Kropyva oversaw renovation work at Prosecutor General Kravchenko’s house in Kozin, - SAPO prosecutor According to the prosecutor from the Specialised Anti-Corruption Prosecutor’s Office (SAPO), Serhii Kropyva, Deputy Head of the Department of International Cooperation at the Office of the Prosecutor General, who is accused of covering up fraudulent call centres, co-ordinated renovation work at... 16 739 67 Previously in trend: Operation Carthage
"Muse" from "NABU tapes" has been identified: she is Yelyzaveta Ivakhnenko from Odesa, who owns Mercedes, luxury property and Messika jewellery. PHOTO The ‘Mezha’ Anti-Corruption Centre has identified ‘Musa’, who features in the ‘NABU tapes’ and is a member of a criminal organisation involved in ‘providing protection for illegal call centres’. 55 258 113 Previously in trend: Operation Carthage
"I have absolutely nothing to do with covering up illegal call centres. There will be polygraph tests and personnel decisions at OGP," - Prosecutor General Kravchenko Attorney General Ruslan Kravchenko has denied any involvement in shielding illegal call centres following searches of his office, and has also announced the dismissal of a person implicated in the investigation, widespread polygraph testing of officials, and a purge of staff at the Office of the... 9 765 77 Previously in trend: Operation Carthage
HACC was considering measures of restraint for PGO official Kropyva and his assistant "Muse". VIDEO Today, 6 September, the High Anti-Corruption Court began proceedings to determine a preventive measure for Serhii Kropyva, Deputy Head of the Department of International Cooperation at the Office of the Prosecutor General. 27 359 71 Previously in trend: 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. 12 776 62 Previously in trend: Dismantling call center networks Operation Carthage
On plot to assassinate Zakayev, new NABU case, front line and attacks on depots | Iryna Romaliiska. VIDEO In the latest episode by Iryna Romaliiska on the ‘Butusov.Plus’ YouTube channel, watch the following: 3 401 6 Previously in trend: Conflict between the DIU and the SSU Operation Carthage
Kravchenko is at work, reports of his disappearance are untrue – Prosecutor General’s Office Prosecutor General Ruslan Kravchenko has been at his workplace since early morning, and reports of his disappearance are untrue. 8 723 83 Previously in trend: Operation Carthage
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