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"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
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
"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). 28 485 158 Previously in trend: Dismantling call center networks 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
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
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
"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
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
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
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
NABU conducts searches at Prosecutor General Kravchenko’s and his deputy’s offices; Prosecutor General’s Office says investigators relied on "assumptions" and will review detectives’ actions NABU detectives conducted investigative actions in office premises used by the Prosecutor General, the First Deputy Prosecutor General, as well as other employees and structural units of the Prosecutor General’s Office. 14 076 51 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
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
"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... 12 867 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. 12 776 62 Previously in trend: Dismantling call center networks 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
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
Prosecutor General Kravchenko went missing after launch of NABU operation ’Carthage’, - Tkach (updated) Following the launch of the NABU and SAPO operation ‘Carthage’, Prosecutor General Ruslan Kravchenko visited the Office of the President and has not been seen in public since. 10 462 53 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
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
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
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
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
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
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
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. 8 485 36 Previously in trend: Fraudulent schemes Dismantling call center networks 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
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
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
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
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
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. 6 454 28 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
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
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
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
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
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
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
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
"Operation Carthage": State Tax Service will provide law enforcement agencies with all information regarding employee implicated in "NABU tapes" The State Tax Service is prepared to provide the utmost assistance to the anti-corruption authorities in their investigation into the possible involvement of a Service employee in unlawful activities. All necessary information will be provided to the law enforcement agencies within the limits of... 4 362 10 Previously in trend: Operation Carthage
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
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
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
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
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
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
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