Officials from Prosecutor General Office may have received US$7,000 a month from each scam call centre – sources

- 8 September, 07:52
Money. Stock photo: Prosecutor General's Office

Representatives of the Prosecutor General's Office may have received approximately US$7,000 a month from each scam call centre they protected.

Source: Ukrainska Pravda article

Quote: "According to Ukrainska Pravda's sources in law enforcement agencies, approximately US$7,000 could have been passed to representatives of the Prosecutor General's Office every month from each call centre. If at least 100 call centres were operating under such 'protection', that would amount to US$700,000 in 'financial proceeds' every month."

Details: Ukrainska Pravda's sources said that, at the peak of activity in 2026, the representatives may have controlled up to 500 scam call centres, potentially generating up to US$3.5 million a month.

Previously: According to Ukrainska Pravda sources, President Volodymyr Zelenskyy met Kravchenko and Davyd Arakhamiia, leader of the Servant of the People parliamentary faction, on 7 September.

The decision on whether Kravchenko can continue as prosecutor general was expected to be made following the meeting.

Speaking to journalists on 7 September, Kravchenko said that he had no plans to resign amid the scandal which has arisen following the publication of materials from Operation Carthage, an investigation being conducted by NABU.

On the evening of the same day, Ruslan Kravchenko submitted his resignation as prosecutor general amid the NABU and SAPO investigation into the "protection" of scam call centres.

Background:

  • On 4 September, Ukrainska Pravda reported that the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAPO) were conducting searches at the premises of Prosecutor General Ruslan Kravchenko, his deputy Mariia Vdovychenko and Oleh Kiper, Head of Odesa Oblast Military Administration.
  • On 5 September, the Prosecutor General's Office confirmed that NABU detectives had conducted searches in official premises "used by Kravchenko".
  • According to Ukrainska Pravda sources in business circles, NABU and the Specialised Anti-Corruption Prosecutor's Office (SAPO) had detained Serhii Kropyva, deputy head of the International Legal Cooperation Department of the Prosecutor General's Office.
  • On 5 September, NABU and SAPO announced that they had uncovered a criminal organisation which investigators said is headed by the head of a department at the Prosecutor General's Office. Members of the organisation are suspected of regularly taking bribes from scam call centres and money laundering. Sources told Ukrainska Pravda that the department head in question is Serhii Kropyva.
  • On 6 September, Kropyva was remanded in custody with bail set at UAH 120 million (US$2.7 million).
  • On 7 September, the High Anti-Corruption Court imposed a pre-trial restriction on 24-year-old Yelyzaveta Ivakhnenko, a suspect in NABU's Operation Carthage investigation into the alleged protection of scam call centres, ordering 60 days' detention with bail set at UAH 20 million (US$450,000).
  • Serhii Kropyva's driver, Serhii Kutsyi, has also been remanded in custody with bail set at UAH 3 million (US$67,500).

Support Ukrainska Pravda on Patreon to help us keep reporting!