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5.2

Ukraine anti-corruption op 'Carthage' exposes prosecutor office fraud ring

NABU and SAP's 'Carthage' operation reveals that officials in Ukraine's Prosecutor General's Office received at least 80 million hryvnias over three years from fraudulent call centers they protected. The High Anti-Corruption Court is hearing the case, marking a significant anti-corruption enforcement action. The full scope of involvement and potential higher-level complicity remains unclear.

Ukrainska Pravda1 day agoUACredibility 61%View source

Score Breakdown

Mosaic Score5.2
Confidence0.5
Significance0.5
Source credibility0.6

Intelligence Tags

Locations

Kyiv

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country
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