Ukraine's SBU and NABU raid Prosecutor General's Office in fraud probe

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Ukraine's SBU and NABU searched the Prosecutor General's Office on September 4 as part of an operation targeting a criminal organization linked to fraud call centers and money laundering. The Prosecutor General's Office confirmed the investigative actions and said the suspicions do not directly concern Prosecutor General Ruslan Kravchenko. A prosecutor suspected of involvement has been suspended from duties during the pre-trial investigation.
Key Facts
- The SBU and NABU conducted the search at the Prosecutor General's Office on September 4.
- The operation targeted a criminal organization involved in sponsoring a network of fraud call centers and money laundering.
- The Prosecutor General's Office stated that the suspicions do not directly concern Prosecutor General Ruslan Kravchenko.
- A prosecutor suspected of involvement has been suspended from official duties during the pre-trial investigation.
- Ukrainska Pravda reported, citing its sources, that Deputy Head of the International Legal Cooperation Department Serhiy Kropyva was detained, but this has not been officially confirmed.
The Search
SBU and NABU officers searched the Prosecutor General's Office on September 4. The Prosecutor General's Office confirmed that investigative actions were carried out. The office said it is providing full assistance and necessary information to the anti-corruption bodies within the framework of the law.
Suspects and Allegations
The anti-corruption bodies stated that the criminal organization was led by an employee of the Prosecutor General's Office. Ukrainska Pravda reported, citing its sources, that the SBU and NABU suspect Serhiy Kropyva, Deputy Head of the International Legal Cooperation Department. The publication also reported that Kropyva was detained, but this information has not been confirmed by official bodies. Searches were also conducted at locations connected to Odesa Regional Military Administration head Oleh Kiper, who previously held various positions in the Prosecutor General's Office. Kropyva worked as Kiper's deputy in the Odesa Regional Military Administration before his current appointment.