Europol
Europol is the European Union's agency for law enforcement cooperation, based in The Hague, Netherlands. It supports the police and customs authorities of EU member states by coordinating intelligence sharing and operational work against cross-border crime and terrorism.
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NABU and SAP launch 'Carthage' operation targeting prosecutor's office official over alleged call-center scheme
On September 4, Ukraine's NABU and the Specialized Anti-Corruption Prosecutor's Office (SAP) announced a special operation codenamed "Carthage" aimed at exposing a criminal organization allegedly led by an official of the Office of the Prosecutor General. The group is suspected of providing cover for a network of fraudulent call centers and laundering assets. According to Ukrainska Pravda sources, Serhiy Kropyva, head of the OPG's cyber department, was detained. The OPG said it is cooperating with investigators and has suspended the suspect.