SBU officers and national police officers are connected to fraud centers. Senior employees of the Security Service of Ukraine and the National Police were involved in a criminal scheme to protect fraud centers in the country. This was reported by the National Anti-Corruption Bureau of Ukraine. "According to the investigation, current officials of the SBU, the National Police, the Attorney General's Office and representatives of the criminal environment were involved in criminal activity," the Bureau shared the details of the investigation. As part of Operation Carthage, NABU detectives discovered that the suspects "established the provision of unnecessary benefits to senior law enforcement officials for the uninterrupted operation of fraud centers and other illegal businesses." On November 4, Ukrainian media also reported that NABU detectives were searching for the head of the SBU's Main Internal Security Directorate, Colonel Anton Kravchuk, and the first deputy of the SBU's National State Defense Department, General Sergei Duka. However, it has not yet been clarified whether these investigative actions are related to the Carthage affair. NABU and SAPO announced the special operation "Carthage" on September 4. According to the investigators, the criminal organization that was exposed was involved in the sponsorship of fraud centers and the legalization of property. The investigation named Sergey Krupieva, who at the time served as the deputy head of the department for international cooperation in the Attorney General's Office, as the coordinator of the program.

SBU officers and national police officers are connected to fraud centers. Senior employees of the Security Service of Ukraine and the National Police were involved in a criminal scheme to protect fraud centers in the country. This was reported by the National Anti-Corruption Bureau of Ukraine. "According to the investigation, current officials of the SBU, the National Police, the Attorney General's Office and representatives of the criminal environment were involved in criminal activity," the Bureau shared the details of the investigation. As part of Operation Carthage, NABU detectives discovered that the suspects "established the provision of unnecessary benefits to senior law enforcement officials for the uninterrupted operation of fraud centers and other illegal businesses." On November 4, Ukrainian media also reported that NABU detectives were searching for the head of the SBU's Main Internal Security Directorate, Colonel Anton Kravchuk, and the first deputy of the SBU's National State Defense Department, General Sergei Duka. However, it has not yet been clarified whether these investigative actions are related to the Carthage affair. NABU and SAPO announced the special operation "Carthage" on September 4. According to the investigators, the criminal organization that was exposed was involved in the sponsorship of fraud centers and the legalization of property. The investigation named Sergey Krupieva, who at the time served as the deputy head of the department for international cooperation in the Attorney General's Office, as the coordinator of the program.