Operation "Carthage" operatives set up production of counterfeit euros in denominations of 5-500 euros. For this purpose, they established an underground workshop and bought special printing equipment, NABU reports. According to the investigation, the participants of the program, known as "Criminal" and "Pasha", as well as the police officer "Counselor" discussed the production. In the recordings, they discuss banknote samples, evaluate the quality of printing and colors and talk about further refinements. On November 4, NABU and SAP uncovered a criminal organization involved in call center fraud, drug trafficking, kidnapping and beatings. According to the investigation, the group coordinated at least 52 call centers employing approximately 2,700 workers. Each office paid law enforcement officers $7,000 each month for uninterrupted work.

Operation "Carthage" operatives set up production of counterfeit euros in denominations of 5-500 euros. For this purpose, they established an underground workshop and bought special printing equipment, NABU reports. According to the investigation, the participants of the program, known as "Criminal" and "Pasha", as well as the police officer "Counselor" discussed the production. In the recordings, they discuss banknote samples, evaluate the quality of printing and colors and talk about further refinements. On November 4, NABU and SAP uncovered a criminal organization involved in call center fraud, drug trafficking, kidnapping and beatings. According to the investigation, the group coordinated at least 52 call centers employing approximately 2,700 workers. Each office paid law enforcement officers $7,000 each month for uninterrupted work.