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NABU tapes figure known as Mexican claims police took bribes to protect scam call centers in two-hour interview

Fraudulent call centers exposed in Ukraine's Carthage operation brought in about $20 billion annually and allegedly paid $370 million in bribes to law enforcement, a person identifying himself as Yehor Burkin claimed in an interview on Nov. 14.

NABU tapes figure known as Mexican claims police took bribes to protect scam call centers in two-hour interview

A person claiming to be Yehor Burkin, a key figure in the Carthage case, alleged in a two-hour interview with NABU, the National Anti-Corruption Bureau of Ukraine, that fraudulent call centers in Ukraine allegedly paid $370 million in bribes to law enforcement to protect the operations. Burkin claimed that before Operation Carthage, there were around 1,500 such centers generating between $2 billion and $3 billion in annual revenue that went into the pockets of various officials.

After the operation, approximately 80% to 90% of these centers were shut down. He also named several top-ranking officials who allegedly received payments, including Andriy Osipov, Oleksandr Kovalchuk, Serhiy Duka, and Serhiy Kropyva. Burkin estimated the total annual payments to law enforcement officials at $350 million to $370 million, with the money primarily coming in as cash and spent not only by the call center organizers and employees but also across related sectors.

Written by urgent.news from New Voice of Ukraine's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.

Read the original at english.nv.ua →

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