{"id":612227,"date":"2026-09-05T14:17:12","date_gmt":"2026-09-05T11:17:12","guid":{"rendered":"https:\/\/korabelov.info\/2026\/09\/612227\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\/"},"modified":"2026-09-05T14:17:15","modified_gmt":"2026-09-05T11:17:15","slug":"a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general","status":"publish","type":"post","link":"https:\/\/korabelov.info\/en\/2026\/09\/612227\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\/","title":{"rendered":"A criminal organization linked to fraudulent call centers was uncovered at the Office of the Prosecutor General"},"content":{"rendered":"<p><strong>The National Anti-Corruption Bureau of Ukraine<\/strong> and <strong>The Specialized Anti-Corruption Prosecutor&#8217;s Office<\/strong> announced the exposure of a criminal organization whose members, according to the investigation, systematically received illicit benefits from fraudulent call centers and laundered those funds.<\/p>\n<p>The organizer of the scheme, law enforcement believe, was <strong>one<\/strong> of the heads of the structural units of the <strong>Office of the Prosecutor General<\/strong>. According to the investigation, he created and led the criminal organization in mid-<strong>2025<\/strong>. The official involved current employees of the prosecutor&#8217;s offices and unofficial associates close to him in its activities.<\/p>\n<p>According to the case materials, members of the organization established a systematic scheme of receiving bribes in exchange for non-interference in the illegal activities of so\u2011called call centers. The investigation claims that these structures were massively deceiving citizens of Ukraine and other countries.<\/p>\n<p>The funds obtained by criminal means were laundered by the suspects through several channels. Investigators established that:<\/p>\n<ul>\n<li>over <strong>20 million UAH<\/strong> were spent on real estate, jewelry and other valuable movable property;<\/li>\n<li>assets with a minimum market value of more than <strong>12 million UAH<\/strong> were, according to the investigation, laundered by the head of the organization by re-registering them to third parties to conceal the true owner;<\/li>\n<li>among such assets was real estate in a popular apartment complex near the <strong>Carpathians<\/strong>;<\/li>\n<li>over <strong>10 million UAH<\/strong> the group members placed in the bank accounts of close associates, passing these funds off as legitimate income from business activities.<\/li>\n<\/ul>\n<p>So far, law enforcement has exposed <strong>five<\/strong> members of the criminal organization. Their actions have been preliminarily classified under <strong>Article 255 of the Criminal Code of Ukraine<\/strong> \u2014 creation, leadership of a criminal community or criminal organization, as well as participation in it. In addition, the suspects&#8217; actions were qualified under <strong>Article 209 of the Criminal Code of Ukraine<\/strong> \u2014 legalization, or laundering, of property obtained by criminal means.<\/p>\n<p>Investigative actions are ongoing. Law enforcement are identifying other possible members of the criminal organization.<\/p>\n<p>It was previously reported that a fraudulent call center was exposed in <strong>Mykolaiv<\/strong>. NABU also conducted a special operation that a member of parliament described as the detention of an employee of the Office of the Prosecutor General. In addition, media outlets reported searches at the Prosecutor General, his deputy and the head of the <strong>Odesa Regional Military Administration<\/strong>. The Office of the Prosecutor General issued a statement at the time.<\/p>\n<div id='gallery-1' class='gallery galleryid-612217 gallery-columns-3 gallery-size-thumbnail'>\n<figure class='gallery-item'>\n<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/korabelov.info\/2026\/09\/612217\/v-ofisi-henprokurora-vykryly-zlochynnu-orhanizatsiiu-pov-iazanu-iz-shakhrajskymy-kol-tsentramy\/website-news-20260905-102237-f1f75b45e1\/'><img decoding=\"async\" width=\"410\" height=\"270\" src=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/website-news-20260905-102237-f1f75b45e1-410x270.webp\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Illustration for the news about the exposure of a criminal organization in the Office of the Prosecutor General, fraudulent call centers and the laundering of funds\" \/><\/a>\n\t\t\t<\/div>\n<\/figure>\n<figure class='gallery-item'>\n<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/korabelov.info\/2026\/09\/612217\/v-ofisi-henprokurora-vykryly-zlochynnu-orhanizatsiiu-pov-iazanu-iz-shakhrajskymy-kol-tsentramy\/website-news-20260905-102238-b7f823605e\/'><img decoding=\"async\" width=\"410\" height=\"270\" src=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/website-news-20260905-102238-b7f823605e-410x270.webp\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Illustration for the news about the exposure of a criminal organization in the Office of the Prosecutor General, fraudulent call centers and the laundering of funds\" \/><\/a>\n\t\t\t<\/div>\n<\/figure>\n<figure class='gallery-item'>\n<div class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/korabelov.info\/2026\/09\/612217\/v-ofisi-henprokurora-vykryly-zlochynnu-orhanizatsiiu-pov-iazanu-iz-shakhrajskymy-kol-tsentramy\/website-news-20260905-102240-77cb13e8e9\/'><img decoding=\"async\" width=\"410\" height=\"270\" src=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/website-news-20260905-102240-77cb13e8e9-410x270.webp\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Illustration for the news about the exposure of a criminal organization in the Office of the Prosecutor General, fraudulent call centers and the laundering of funds\" \/><\/a>\n\t\t\t<\/div>\n<\/figure>\n<figure class='gallery-item'>\n<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/korabelov.info\/2026\/09\/612217\/v-ofisi-henprokurora-vykryly-zlochynnu-orhanizatsiiu-pov-iazanu-iz-shakhrajskymy-kol-tsentramy\/website-news-20260905-102241-2b59ebe04d\/'><img decoding=\"async\" width=\"410\" height=\"270\" src=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/website-news-20260905-102241-2b59ebe04d-410x270.webp\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Illustration for the news about the exposure of a criminal organization in the Office of the Prosecutor General, fraudulent call centers and the laundering of funds\" \/><\/a>\n\t\t\t<\/div>\n<\/figure>\n<figure class='gallery-item'>\n<div class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/korabelov.info\/2026\/09\/612217\/v-ofisi-henprokurora-vykryly-zlochynnu-orhanizatsiiu-pov-iazanu-iz-shakhrajskymy-kol-tsentramy\/website-news-20260905-102242-9fcfc106ec\/'><img decoding=\"async\" width=\"410\" height=\"270\" src=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/website-news-20260905-102242-9fcfc106ec-410x270.webp\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Illustration for the news about the exposure of a criminal organization in the Office of the Prosecutor General, fraudulent call centers and the laundering of funds\" \/><\/a>\n\t\t\t<\/div>\n<\/figure>\n<figure class='gallery-item'>\n<div class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/korabelov.info\/2026\/09\/612217\/v-ofisi-henprokurora-vykryly-zlochynnu-orhanizatsiiu-pov-iazanu-iz-shakhrajskymy-kol-tsentramy\/website-news-20260905-102243-6a848a4b1e\/'><img decoding=\"async\" width=\"410\" height=\"270\" src=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/website-news-20260905-102243-6a848a4b1e-410x270.webp\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Illustration for the news about the exposure of a criminal organization in the Office of the Prosecutor General, fraudulent call centers and the laundering of funds\" \/><\/a>\n\t\t\t<\/div>\n<\/figure><\/div>\n<p><iframe  id=\"_ytid_98470\"  width=\"800\" height=\"450\"  data-origwidth=\"800\" data-origheight=\"450\"  data-relstop=\"1\" src=\"https:\/\/www.youtube.com\/embed\/UXNzknS8iHk?enablejsapi=1&#038;rel=0&#038;disablekb=0&#038;autoplay=0&#038;cc_load_policy=0&#038;cc_lang_pref=&#038;iv_load_policy=1&#038;loop=0&#038;fs=1&#038;playsinline=0&#038;autohide=2&#038;theme=dark&#038;color=red&#038;controls=1&#038;\" class=\"__youtube_prefs__  epyt-is-override  no-lazyload\" title=\"YouTube player\"  allow=\"fullscreen; accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen data-no-lazy=\"1\" data-skipgform_ajax_framebjll=\"\"><\/iframe><\/p>\n<p><!-- website-article-source:678cf43c40727de1b5b18867 --><\/p>\n<p><strong>Earlier we wrote:<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/09\/611433\/where-did-the-money-come-from-the-high-anti-corruption-court-hacc-deemed-the-apartment-and-car-of-a-former-mp-s-family-from-mykolaiv-region-unsubstantiated\/\" target=\"_blank\" rel=\"noopener\">Where did the money come from? The High Anti-Corruption Court (VAKS) deemed the apartment and car of a former MP&#8217;s family from Mykolaiv region unjustified<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/08\/606737\/nabu-reported-a-scheme-to-launder-uah-150-million-for-bail-in-the-midas-case\/\" target=\"_blank\" rel=\"noopener\">NABU announced a scheme to legalize 150 million UAH for bail in the &#8220;Midas&#8221; case<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/07\/600811\/fuel-apartments-and-other-people-s-money-scammers-behind-bars-extorted-almost-a-million-hryvnias\/\" target=\"_blank\" rel=\"noopener\">Fuel, apartments and other people&#8217;s money: fraudsters extorted almost a million hryvnias from behind bars<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/06\/595535\/call-centers-ex-wife-and-1-million-tishchenko-faces-a-new-criminal-case\/\" target=\"_blank\" rel=\"noopener\">Call centers, an ex-wife and $1 million: a new criminal story has emerged around Tyshchenko<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/05\/588999\/scandal-at-the-national-police-top-officials-suspected-of-covering-up-porn-offices\/\" target=\"_blank\" rel=\"noopener\">Scandal in the National Police: top officials suspected of covering up &#8220;porn offices&#8221;<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>\ud83d\udcf0 NABU and SAP announced the exposure of a criminal organization that, according to the investigation, was led by one of the heads of a structural unit of the Office of the Prosecutor General. Participants received bribes from fraudulent call centers in exchange for non-interference in their activities.<br \/>\n\ud83d\udd39 Law enforcement reports the legalization of over UAH 20 million through the purchase of property, assets worth more than UAH 12 million re-registered to third parties, as well as over UAH 10 million in the accounts of close associates.<br \/>\n\ud83d\udd39 So far five members of the organization have been uncovered. The investigation is identifying other possible suspects.<\/p>\n","protected":false},"author":12394,"featured_media":612210,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","tstyn_error":"","tie_post_sub_title":"According to NABU and SAP, five participants received bribes to refrain from interfering in illegal activities and laundered the funds"},"categories":[4615,4618],"tags":[4854,4760,4895],"class_list":["post-612227","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-accidents","category-theme-of-the-day","tag-corruption","tag-mykolaiv-2","tag-prosecutor-s-office"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.4 (Yoast SEO v28.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>A criminal organization linked to fraudulent call centers was uncovered at the Office of the Prosecutor General - \u041d\u043e\u0432\u0438\u043d\u0438 \u041c\u0438\u043a\u043e\u043b\u0430\u0454\u0432\u0430 \u0441\u044c\u043e\u0433\u043e\u0434\u043d\u0456<\/title>\n<meta name=\"description\" content=\"\ud83d\udcf0 NABU and SAP announced the exposure of a criminal organization that, according to the investigation, was led by one of the heads of a structural unit of the Office of the Prosecutor General. Participants received bribes from fraudulent call centers in exchange for non-interference in their activities. \ud83d\udd39 Law enforcement reports the legalization of over UAH 20 million through the purchase of property, assets worth more than UAH 12 million re-registered to third parties, as well as over UAH 10 million in the accounts of close associates. \ud83d\udd39 So far five members of the organization have been uncovered. The investigation is identifying other possible suspects. | \u041a\u043e\u0440\u0430\u0431\u0435\u043b\u043e\u0432.\u0418\u041d\u0424\u041e\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/korabelov.info\/en\/2026\/09\/612227\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"A criminal organization linked to fraudulent call centers was uncovered at the Office of the Prosecutor General\" \/>\n<meta property=\"og:description\" content=\"\ud83d\udcf0 NABU and SAP announced the exposure of a criminal organization that, according to the investigation, was led by one of the heads of a structural unit of the Office of the Prosecutor General. Participants received bribes from fraudulent call centers in exchange for non-interference in their activities. \ud83d\udd39 Law enforcement reports the legalization of over UAH 20 million through the purchase of property, assets worth more than UAH 12 million re-registered to third parties, as well as over UAH 10 million in the accounts of close associates. \ud83d\udd39 So far five members of the organization have been uncovered. The investigation is identifying other possible suspects. | \u041a\u043e\u0440\u0430\u0431\u0435\u043b\u043e\u0432.\u0418\u041d\u0424\u041e\" \/>\n<meta property=\"og:url\" content=\"https:\/\/korabelov.info\/en\/2026\/09\/612227\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\/\" \/>\n<meta property=\"og:site_name\" content=\"\u041d\u043e\u0432\u0438\u043d\u0438 \u041c\u0438\u043a\u043e\u043b\u0430\u0454\u0432\u0430 \u0441\u044c\u043e\u0433\u043e\u0434\u043d\u0456\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/korabelovinfo\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-05T11:17:12+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-05T11:17:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/website-news-20260905-102236-bba5a6073a.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"720\" \/>\n\t<meta property=\"og:image:height\" content=\"900\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Modern\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Modern\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/612227\\\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/612227\\\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\\\/\"},\"author\":{\"name\":\"Modern\",\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/#\\\/schema\\\/person\\\/a56bea94f434cf219bea48ae0ad2db79\"},\"headline\":\"A criminal organization linked to fraudulent call centers was uncovered at the Office of the Prosecutor General\",\"datePublished\":\"2026-09-05T11:17:12+00:00\",\"dateModified\":\"2026-09-05T11:17:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/612227\\\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\\\/\"},\"wordCount\":495,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/612227\\\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/korabelov.info\\\/wp-content\\\/uploads\\\/2026\\\/09\\\/website-news-20260905-102236-bba5a6073a.webp\",\"keywords\":[\"Corruption\",\"Mykolaiv\",\"Prosecutor\u2019s Office\"],\"articleSection\":[\"Accidents\",\"Theme of the Day\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/612227\\\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\\\/#respond\"]}],\"copyrightYear\":\"2026\",\"copyrightHolder\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/612227\\\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\\\/\",\"url\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/612227\\\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\\\/\",\"name\":\"A criminal organization linked to fraudulent call centers was uncovered at the Office of the Prosecutor General - 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