Ukraine anti-corruption agencies dismantle fraud network led by prosecutor
A criminal network allegedly headed by an official from the Ukrainian prosecutor general’s office has been uncovered by Ukraine's NABU and SAPO. The official reportedly enlisted prosecutors to shield scam call centers in exchange for bribes. More than $1 million in assets was subsequently laundered through property purchases and bank accounts. Five individuals have been arrested so far, including cyber department chief Sergey Kropyva.
by shortkt.com✓