سيرغي كروبيف
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«كارثيج»: Ukraine anti-corruption agencies uncover new criminal organization
Ukraine’s National Anti-Corruption Bureau and Specialised Anti-Corruption Prosecutor’s Office disclosed new findings in Operation “Carthage”, alleging a criminal organization that ran fraudulent call centres and other illegal businesses with alleged protection from senior law-enforcement officials. Five participants were notified of suspicion, while the investigation remains ongoing and significant evidence has not been disclosed.