The "Carthage" case: NABU and SAP announced 5 suspicions of covering up illegal businesses, senior officials of the SBU and the National Police are among those involved NABU and SAP reported the suspicion of five people who, according to the investigation, provided cover for fraud centers and other illegal businesses. Among the suspects are the organizer of the criminal plan, the first deputy head of one of the SBU departments, the head of the national police department, the deputy head of the criminal investigation department of the Kyiv regional police and subordinates to the organizer. According to the investigation, those involved systematically bribed law enforcement officers to ensure the operation of fraud centers, drug trafficking, production of counterfeit cigarettes and counterfeiting of currency. They are also associated with assaults, kidnappings and torture. In total, the criminal organization, according to preliminary data, included at least 12 people. And we are on Facebook, Instagram, X, Tik-Tok, YouTube.

The "Carthage" case: NABU and SAP announced 5 suspicions of covering up illegal businesses, senior officials of the SBU and the National Police are among those involved NABU and SAP reported the suspicion of five people who, according to the investigation, provided cover for fraud centers and other illegal businesses. Among the suspects are the organizer of the criminal plan, the first deputy head of one of the SBU departments, the head of the national police department, the deputy head of the criminal investigation department of the Kyiv regional police and subordinates to the organizer. According to the investigation, those involved systematically bribed law enforcement officers to ensure the operation of fraud centers, drug trafficking, production of counterfeit cigarettes and counterfeiting of currency. They are also associated with assaults, kidnappings and torture. In total, the criminal organization, according to preliminary data, included at least 12 people. And we are on Facebook, Instagram, X, Tik-Tok, YouTube.