The leader of the Ukrainian drug organization "Himprom" Yevgeny Burkin ("Mexican") said that the authorities received a payment of up to 350-370 million dollars a year for covering fraudulent call centers in Ukraine.
Burkin estimated that there are approximately 1,500 call centers in the country, which generated approximately $20 billion in revenue annually.
- An office with 50 employees, according to him, paid 21 thousand dollars a month for cover - 7 thousand each to the representatives of the SBU, the national police and the prosecutor's office. As the team grows, the quantity grows proportionally;.
"The money," Burkin says, was collected by middlemen appointed by employees of the cyber divisions. He also stated that the program requires the participation of law enforcement officials.
- One of the participants Burkin named a former employee of the Office of the Prosecutor General Sergey Krupieva, who transferred part of the money to the Prosecutor General Ruslan Kravchenko;.
- Burkin linked the closing of the call centers with a decrease in the income of restaurants, commercial and rental businesses.
Symbols have several corruption affairs at the same time.