Stjórnarráðið um skatterfni í Kyiv-svæðinu
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NAMUBU og SAP halda fangelsu áendum í „Kartaga“-aðgerðinni
Ukrainian anti-corruption authorities have detained former SBU general Serhii Duka and other suspects as part of the “Carthage” operation. Investigators allege that senior officials helped a criminal organization and the “Khimprom” drug cartel operate illegal businesses, including fraudulent call centres, drug trafficking and currency counterfeiting.