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Ukraine’s Prosecutor-General Denies Corruption Allegations

From Delfi · () Lithuanian

Translated from Lithuanian and summarized by DistantNews. Read the original for the full story.

At a glance

News Official statement Under investigation
  • Ukraine’s anti-corruption agencies said they uncovered a money-laundering scheme allegedly led by an official from the Prosecutor-General’s Office and searched the office on Saturday.
  • Investigators said the network accepted payments to protect telephone fraud call centers and laundered millions, while Prosecutor-General Ruslan Kravchenko called the allegations completely unfounded.
  • The National Anti-Corruption Bureau said it identified five suspected members and displayed photographs of a safe filled with dollars, but did not name them.

Ukraine’s Prosecutor-General Ruslan Kravchenko has rejected corruption allegations after anti-corruption investigators searched his office as part of a probe into illegal call centers.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office said on Saturday that they had exposed a money-laundering scheme “led by an official from the Prosecutor-General’s Office.” Investigators said the network received money to shield telephone fraud centers and “laundered millions in assets.”

The agencies said bribes funded the purchase of real estate, jewelry and other valuable goods. The National Anti-Corruption Bureau also released photographs of a safe packed with dollars and said it had identified five members of the alleged scheme, without naming them.

Kravchenko issued a statement on social media Sunday evening. He described the accusations as completely unfounded and denied any illegal actions. Ukraine has spent years trying to eradicate corruption, including during Russia’s invasion, while several scandals have affected people close to President Volodymyr Zelenskyy.

Telephone fraud has increased sharply in both Ukraine and Russia during more than four years of war. The Global Initiative Against Transnational Organized Crime, based in Switzerland, estimates that about 60,000 people work in illegal call centers in Ukraine.

About this summary

Originally published by Delfi in Lithuanian. Translated, summarized, and contextualized automatically by DistantNews, with a note on how the source frames the story. Not individually reviewed before publishing. How this works.