NABU reveals pseudonyms of security officials who protected fraudulent call centres

NABU reveals pseudonyms of security officials who protected fraudulent call centres
NABU reveals pseudonyms of security officials who protected fraudulent call centres

Anti-Corruption Bureau discloses identification of security officials

The National Anti-Corruption Bureau of Ukraine (NABU) announced the identification of operational pseudonyms used by representatives of security agencies who, according to investigation data, participated in providing cover for fraudulent telephone centres and other criminal mechanisms. This information forms part of the materials in the "Carthage" criminal case.

Who is named in the case

According to the disclosed information, the circle of individuals involved in illegal activities includes:

  • one of the heads of the Strategic Investigations Department of the National Police, known by the callsign "Price";
  • a police officer who operated under the pseudonym "Consultant";
  • a Major General of the Security Service of Ukraine, known as "Akim".

Link to events of 2023

NABU confirmed that SBU officers are also named in this case. Their involvement is linked to an incident that took place in the summer of 2023, when, according to anti-corruption agencies, an attempt was made to deprive anti-corruption bodies of their independence.

Structure of the criminal group

Investigators established that the criminal group consisted of 12 individuals. The founder of the group was a person known by the pseudonym "Criminal", while one of the leaders was "Mexican".

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