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SAP and NABU uncovered a new criminal organization as part of Operation Carthage. Its participants systematically paid bribes to senior law enforcement officials for the smooth operation of fraudulent call centers and other illegal businesses. According to anti-corruption authorities, at least 12 people were involved in the criminal organization. The founder and head of the organization in the NABU and SAP video is named a person known as "Criminal". Anti-corruption authorities name another figure, "Mexican", the founder and head of the Himprom drug cartel. According to the investigation, "Boxer" and "Pasha" were subordinate to "Criminal" and carried out his tasks. The character named in the video "Price" is called one of the heads of the strategic investigations department in the National Police, who was responsible for covering up the hotspots.

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Ukrainska Pravda · · Source

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SAP and NABU uncovered a new criminal organization as part of Operation Carthage. Its participants systematically paid bribes to senior law enforcement officials for the smooth operation of fraudulent call centers and other illegal businesses. According to anti-corruption authorities, at least 12 people were involved in the criminal organization. The founder and head of the organization in the NABU and SAP video is named a person known as "Criminal". Anti-corruption authorities name another figure, "Mexican", the founder and head of the Himprom drug cartel. According to the investigation, "Boxer" and "Pasha" were subordinate to "Criminal" and carried out his tasks. The character named in the video "Price" is called one of the heads of the strategic investigations department in the National Police, who was responsible for covering up the hotspots.

SAP and NABU uncovered a new criminal organization as part of Operation Carthage. Its participants systematically paid bribes to senior law enforcement officials for the smooth operation of fraudulent call centers and other illegal businesses. According to anti-corruption authorities, at least 12 people were involved in the criminal organization. The founder and head of the organization in the NABU and SAP video is named a person known as "Criminal". Anti-corruption authorities name another figure, "Mexican", the founder and head of the Himprom drug cartel. According to the investigation, "Boxer" and "Pasha" were subordinate to "Criminal" and carried out his tasks. The character named in the video "Price" is called one of the heads of the strategic investigations department in the National Police, who was responsible for covering up the hotspots.

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