Ukraine NABU names ex-prosecutor office IT chief suspect in call-center fraud ring

NABU and SAP have formally notified Ivan Timoshenko, former head of the IT department at Ukraine's Prosecutor General's Office, of suspicion in connection with a criminal organization protecting fraudulent call centers and laundering money. The case, dubbed 'Kartagen', continues to expand, with Timoshenko allegedly responsible for liaising with law enforcement to shield the scheme. This marks a notable escalation in Ukrainian anti-corruption enforcement targeting former senior officials.

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