Operation "Carthage": 5 new suspects were announced - NABU.
It is about:
The organizer of the ZO (Part 1 of Article 255, Part 3 of Article 27 Part 3 of Article 369, Part 3 of Article 27 Part 3 of Article 127, Part 3 of Article 27 Part 3 of Article 199, Part 3 of Article 209 of the Criminal Code of Ukraine);.
First Deputy Head of one of the departments of the Security Service of Ukraine (Part 3 of Article 255 of the Criminal Code of Ukraine);.
Head of one of the departments of the National Police of Ukraine (Part 3 of Article 255 of the Criminal Code of Ukraine, Part 4 of Article 368 of the Criminal Code of Ukraine);.
Deputy Head of the Criminal Investigation Department of the Criminal Investigation Department of the Kyiv Region (Part 3 of Article 255 of the Criminal Code of Ukraine, Part 5 of Article 27, Part 3 of Article 127, Part 5 of Article 27, Part 3 of Article 199 of the Criminal Code of Ukraine);.
Subordinate organizer of ZO (Part 2 of Article 255, Part 3 of Article 127 of the Criminal Code of Ukraine).
A criminal organization was created by a previously convicted citizen, who shared in his activities senior officials of the SBU, the Attorney General's Office, the National Police and representatives of the criminal environment. The organization, under the auspices of law enforcement officials, saw to the operation of fraud centers, the sale of drugs, the production of fake cigarettes, etc.