Operation Carthage explained: Key figures, allegations and $2 million case

Filed 2h ago · Via NV · The Buffoon Desk

THIS STORY IS SCORED

Sneaky

Kevin MacLeod · incompetech.com · CC BY 4.0

Photo: The White House · Public domain · via Wikimedia Commons

Ukraine's anticorruption bureau and prosecutor's office allege a criminal organization, code-named with monikers like Chancellor and Muse, protected fraudulent call centers and laundered the proceeds, implicating a deputy department head at the Prosecutor General's Office. Investigators say the group spent over $460,000 on real estate and jewelry, re-registered $276,000 in assets under other people's names, and funneled another $230,000 through associates disguised as business income.

Two suspects have been jailed pending trial, one on bail set near $2.76 million, and Prosecutor General Ruslan Kravchenko has since submitted his resignation, though he denies being the mysterious 'Chief' referenced in the case. Searches also touched offices tied to a deputy prosecutor general and a regional military administration head, suggesting investigators think the operation reached well past a handful of low-level fixers.

The full dispatch is available from the source below.

✒ FROM THE EDITORIAL DESK

When investigators need code names like Chancellor and Muse just to keep the org chart straight, you know the operation had layers. A prosecutor general resigning the same week his office gets searched isn't proof of anything by itself, but it's the kind of timing that makes a person raise an eyebrow anyway. Call centers scamming strangers is old news; call centers with a protection racket running through the prosecutor's own hallway is the part worth watching.

Source: Read the original at NV → Scored: Sneaky · Kevin MacLeod · CC BY 4.0

Read it scored.

Every story, every clown, every kazoo — in your pocket. Music plays automatically. Regret is optional.

GET IT ON iOS GET IT ON ANDROID