Mmastodon WarUkraine first seen 1 d ago, last 1 d ago, peak #6
Ukraine's anti-corruption agencies release covert recordings of criminal call-centre network
Original: Вийшли плівки від НАБУ й САП. Під прикриттям правоохоронців учасники організації забезпечували функціонування колцентрів
Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have released covert recordings from an operation against an organised criminal network. Undercover investigators say members ran call centres that scammed Ukrainian and foreign citizens, trafficked narcotics, produced counterfeit cigarettes and forged currency. The recordings are part of a major law enforcement exposure of the scheme.
Why now: The release of undercover recordings by NABU and SAP exposes a large-scale fraud and counterfeiting network, drawing wide public attention in Ukraine.
Evidence
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