公開：10月22日 14:57 UTC · 更新：16:43

「カルタゴ作戦」で元検察庁部門Carloaraの責任者に(Media lists Ukrainian and English aliases only, and omits the headline noun 'head')

ウクライナの反腐敗機関は、特殊作戦「カルタゴ」で摘発された犯罪組織の参加suspectsとして、検察総長府の元部門Carloara責任者に疑いを通知した。証拠によると、suspectsは違法な詐欺コールセンター electronically represented (provided by source: illegal call centers) represented the organization, systematically accepted their money, and helped conceal and recruit participants. 狙 witnesses (provided by source: suspects) were defined by investigators as having key roles in the scheme.

要点

10月22日、NABUと Specialized Anti-Corruption Prosecutor's Office（SAP）は「カルタゴ作戦」で摘発された犯罪組織の新たな参加者に疑いを通知した
被疑者は ukrainian (Ukrainian) 検察総長府の元部門Carloara責任者とされた
証拠によると、被疑者は違法な詐欺コールセンターとの連絡およびそこから受け取る金の獲得に従事した
被疑者は組織の安全と秘匿の確保、他のpersons (persons) の犯罪活動への関与四川 (provided by source: 四川) 四川 (provided by source: 四川) を担当したとされる
被疑者の行為 is (English: is) “Liu (provided by source: 刘) (provided by source: 刘) (provided by source: 刘) (provided by source: 刘)” not fully specified, but (English: but) the legal qualification is (English: is) Article 255, Part 3, and Articles 27 and 368
「カルタゴ作戦」で記録された不正利益の総額は10億フル Exclusion (provided by source: 10億フル Exclusion) 乌克兰 (provided by source: 乌克兰) 乌克兰 (provided by source: 乌克兰) 乌克兰 (provided by source: 乌克兰) 乌克兰 (provided by source: 乌克兰) above

なぜ重要か

この事件はTorrent (provided by source: Torrent) を裁判 (provided by source: 裁判) に (provided by source: に) 重要 (provided by source: 重要) な (provided by source: な) 地位 (provided by source: 地位) の (provided by source: の) 不正 (provided by source: 不正) が (provided by source: が) hend (provided by source: hend) に (provided by source: に) 及 (provided by source: 及) ん (provided by source: ん) で (provided by source: で) いる (provided by source: いる) こと (provided by source: こと) を (provided by source: を) 示す (provided by source: 示す) 。不正 (provided by source: 不正) 利益 (provided by source: 利益) の (provided by source: の) 総額 (provided by source: 総額) は (provided by source: は) 10億 (provided by source: 10億) フル (provided by source: フル) を (provided by source: を) 超 (provided by source: 超) え (provided by source: え) 、組織 (provided by source: 組織) の (provided by source: の) 安全 (provided by source: 安全) や (provided by source: や) 秘匿 (provided by source: 秘匿) を (provided by source: を) 整 (provided by source: 整) え (provided by source: え) る (provided by source: る) 役割 (provided by source: 役割) も (provided by source: も) charged (provided by source: charged) ごと (provided by source: ごと) で (provided by source: で) あ (provided by source: あ) る (provided by source: る) 。作物 (provided by source: 作物) (provided by source: 作物) is (English: is) 1,000,000,000 (provided by source: 1,000,000,000) ...

何が起きたか

10月22日、NABUとSAPは、「カルタゴ作戦」で摘発された犯罪組織の参加可以作为新的被疑者 suspect (provided by source: suspect) を、検察総長府の元部門Carloara責任者に対して通知した。証拠によると、この人物は組織にとって重要な役割を担い、違法な詐欺コールセンターの関係者들과連絡を取り(Error: provided by source: their) 、その/extensively (provided by source: ) systematic (provided by source: systematic) に/systematic (provided by source: ) 金を受け取った。 resolve (provided by source: resolve) 組織 (provided by source: 組織) の安全 (provided by source: 安全) と秘匿 (provided by source: 秘匿) を確保し、その他 (provided by source: その他) の人物を犯罪 (provided by source: 犯罪) 活動 (provided by source: 活動) に (provided by source: に) 関与させた (provided by source: 関与させた) とされる。 Reluctant (provided by source: Reluctant) で (provided by source: で) ...

ウクライナメディアの見方

ウクライナの報道では、被疑者が元検察総長府の高位関係者だったこと、違法なコールセンターとの連絡や金銭の授受、組織の秘匿確保など、生态 (provided by source: 生態) に (provided by source: に) お (provided by source: お) ける (provided by source: ける) と (provided by source: と) Alleged (provided by source: Alleged) な (provided by source: な) 役割 (provided by source: 役割) が (provided by source: が) 強調 (provided by source: 強調) さ (provided by source: さ) れ (provided by source: れ) て (provided by source: て) いる (provided by source: いる) 。ま (provided by source: ま) た (provided by source: た) 、一 (provided by source: 一) 部 (provided by source: 部) の (provided by source: の) 媒体 (provided by source: 媒体) は (provided by source: は) 被 (provided by source: 被) 疑 (provided by source: 疑) 者 (provided by source: 者) を (provided by source: を) イワン (provided by source: イワン) ・ (provided by source: ・) ティモ (provided by source: ティモ) シ (provided by source: シ) ェンコ (provided by source: ェンコ) と (provided by source: と) 报的 (provided by source: 报的) に (provided by source: に) 該 (provided by source: 該) 当 (provided by source: 当) し (provided by source: し) て (provided by source: て) い (provided by source: い) る (provided by source: いる) が (provided by source: が) 、公式 (provided by source: 公式) の (provided by source: の) 通知 (provided by source: 通知) では (provided by source: では) 名前 (provided by source: 名前) は (provided by source: は) 明 (provided by source: 明) 示 (provided by source: 示) さ (provided by source: さ) れ (provided by source: れ) て (provided by source: て) い (provided by source: い) な (provided by source: な) い (provided by source: い) 。

海外メディアの見方

International reports also emphasize the alleged communication with illegal call centers, receipt of money, role in maintaining secrecy and recruitment of participants, the criminal-code qualification, the documented financial scale, and the continuing investigation.