The National Anti-Corruption Bureau reported that a criminal group led by the 'Mexican' produced counterfeit banknotes, while their activities were covered up by a police officer known as the 'Consultant'.
In an NABU recording, suspect Andrii Osypov discusses the possibility of gaining access to investigative materials regarding the U420 drug network, citing a contact with an unnamed individual.
National Anti-Corruption Bureau materials include recordings where suspects discuss contacts with Interior Ministry heads, the Servant of the People faction, and the Health Ministry to organise drug sales through U420 stores.
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The individuals in question ensured the operation of a chain of stores that openly sold prohibited substances.
Investigative materials feature a conversation about using a pro-Russian blogger to shift public focus towards legalization.
NABU recordings reveal Andriy Osypov's intention to meet with parliamentary faction leadership to discuss the legalisation of the network's goods.
Law enforcement agencies are conducting a review of possible links between officials and a network involved in the illegal distribution of narcotic substances. According to information obtained from sources in security services, investigative actions have already been initiated against certain officials. They are charged with creating conditions for the unimpeded operation of retail outlets under the U420 brand.
The U420 network, mentioned in the case materials, carried out the open sale of narcotic substances and psychotropic agents. Investigators believe that the persons involved in the case not only covered up this illegal activity but also actively blocked procedural measures aimed at stopping the network's operations.
Currently, law enforcement officers are continuing investigative actions. The main objective is to establish all the circumstances of the crime and identify the full circle of individuals involved in organising and protecting the distribution network.
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