NABU reported a network of 52 fraudulent call centers in Ukraine
On Ukraine it worked not less than 52 fraudulent call centers, in which were busy how minimum 2,7 thousands of people. This was announced on November 4 by the press service of the National Anti-Corruption Bureau of Ukraine (NABU).
"The organization's members coordinated the activities of at least 52 call centers. At least 2.7 thousand people worked in these offices," says a video posted on the NABU YouTube channel.
It is specified that according to the the consequences, services call centers paid for monthly: in average behind each office paid near $7 thous. Information about monetary receipts centrally I was going to and was taken into account persons, providing The cover activities these structures in The Security Service of Ukraine (SBU) and the office the General the prosecutor.
On November 4, the SBU press service reported that the agency had dismissed two high-ranking employees who had become involved in the NABU investigation. It was clarified that the SBU provides full support and facilitates all necessary procedural actions in these criminal proceedings.
Earlier that day, NABU reported that employees of the SBU, the National Police and the Office of the Prosecutor General of Ukraine were involved in illegal patronage of fraudulent call centers. The exposure took place as part of a special operation called "Carthage". The person involved in the case was Sergey Kropiva, Deputy head of the International Cooperation Department of the Prosecutor General's office.
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