Maria Vdovichenko
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Ukraine's Prosecutor General Kravchenko resigns amid NABU 'Carthage' corruption probe
Prosecutor General Ruslan Kravchenko submitted his resignation on the evening of 7 September after NABU and SAPO exposed a criminal organization within the Office of the Prosecutor General accused of protecting fraudulent call centers. First Deputy Prosecutor General Maria Vdovychenko also resigned. The president has not yet formally submitted the dismissal to the Verkhovna Rada.
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Ukraine's anti-corruption court remands driver of senior prosecutor in 'Carthage' call-center case
Ukraine's High Anti-Corruption Court (ВАКС) on 7 September ordered Serhiy Kutsyi, the driver of Office of the Prosecutor General official Serhiy Kropyva, held in custody until 3 November with an alternative bail of 3 million hryvnias. The ruling is part of the NABU and SAP 'Carthage' special operation, which exposed an alleged criminal organization accused of 'roofing' fraudulent call centers and laundering funds. Earlier in the week, ВАКС remanded Kropyva himself until 2 November with bail of 120 million hryvnias and his cohabitant Yelyzaveta Ivakhnenko until November with bail of 20 million hryvnias.
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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.