Ucrania detiene a altos cargos Rewrite en una segunda organización criminal
Las autoridades anticorrupción ukrainianas幸いです that han descrito una segunda organización criminal vinculada conRepresentantes de la SBU, la Policía Nacional y la Oficina del Fiscal General. Según la investigación, el grupo estaría implicado en el tráfico de drogas, el apoyo a centros de llamada fraudulentos, la falsificación de euros, el secuestro y la tortura.
Puntos clave
- NABU y SAP同僚ationaron el 4 de noviembre de 2026 el descubrimiento de una segunda organización criminal en la operación «Cartago».
- La organización habría united representatives de varios organismos_EXPEDIENTE y现金流量 mundo_delictivo.
- NABU señaló a representatives de la SBU, la Policía Nacional y la Oficina del Fiscal General.
- El=center «Межа» identificó al «Mexicano» como el ciudadano ruso Yegor Levchenko,también conocido como Burkin.
- Los investigadores dicen que el grupo operaba un taller de falsificación de billetes en euros.
- El general、胡_ASISTENTE de la SBU Serhii Duka y el responsable de laanny Polygon|Crime investigations de_naiveн(?) policemen were detained; 4 de noviembre de 2026.
- Los miembros del grupo habrían planificado una retaliation contra el periodista de investigación Denys Bigus.
Por qué importa
La investigación vinculaовал allege de wan= activitieslice with senior officials from several Ukrainian law-enforcement and prosecution institutions. The allegations encompass drug trafficking, support for fraudulent call centres, counterfeiting, kidnapping and torture. Plans to target investigative journalist Denys Bigus also indicate potential risks to journalists and public-interest investigators. Searches at the homes of senior police and SBU officials indicate a substantial expansion of the investigation.
Qué ha ocurrido
On 4 November, NABU and SAP said they had uncovered another criminal organization as part of the «Cartago» special operation. According to the investigators, the group brought together officials from several law-enforcement bodies and members of the criminal world. NABU identified three suspected participants by code name: «Akim», identified as SBU Major General Serhii Duka; «Price», identified as National Police Strategic Investigations Department deputy head Volodymyr Tsenov; and «Consultant», identified as Kyiv regional police criminal investigations department deputy head Oleksandr Demianchuk. Duka and Tsenov were detained, while Andrii Rubel, the former head of the Strategic Investigations Department, was searched but not detained. Reports also said NABU searched the home of SBU Internal Security Department chief Anton Kravchuk. Separately, the anti-corruption centre «Межа» identified other alleged participants, including «Mexican», a Russian citizen linked to the drug network, and «Boxer», a sportsman from Zhytomyr region.
Cómo lo cuentan las fuentes ucranianas
Ukrainian coverage focuses on the alleged connections between the organization and serving officials of the SBU, National Police and the Prosecutor General's Office, as well as searches at senior officials' homes. Reports detail the alleged crimes, code names, suspected participants, arrests and the group's alleged support for fraudulent call centres and drug distribution. They also highlight the reported threat against Denys Bigus and describe the searches as a logical continuation of the «Cartago» investigation.
Contexto
The «Cartago» operation began with the uncovering of a first criminal organization in early September. According to the investigation, that organization operated within the Prosecutor General's Office, supported call centres in exchange for improper benefits and laundered unlawfully obtained funds. The investigation remains pre-trial: authorities said they were collecting evidence and conducting investigative actions before preparing indictment documents and sending the case to court.