Ukraine's anti-corruption investigators say a senior official in the Office of the Prosecutor General set up and ran a criminal organization from within the office. The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) said in a statement on 5 September that the group took bribes to allow fraudulent call centers to operate and laundered millions.
The case cuts into Ukraine's own prosecution service, the body meant to bring such crimes to court. NABU, widely regarded as the country's most independent anti-corruption institution, and SAPO opened the operation this week, at a time when fraudulent call centers have become a major problem for organized crime. Meanwhile, authorities are pursuing hundreds of suspected operations at home and abroad.
More than $450,000 was spent on real estate
According to the investigation, a head of a structural unit at the Office of the Prosecutor General created and led the organization in mid-2025, recruiting both serving prosecutors and close associates. Members allegedly took systematic bribes in exchange for not obstructing the so-called call centers, which defraud Ukrainian citizens and foreigners on a mass scale. Such operations run phone and online scams that strip money from victims at home and abroad.
The proceeds were laundered, investigators say. More than $450,000 was spent on real estate, jewelry, and other valuables, while roughly $225,000 was placed in associates' bank accounts and passed off as business income. The alleged organizer also re-registered previously acquired assets to third parties to hide his ownership, including property in a popular apartment complex near the Carpathian Mountains worth at least $270,000.
According to NABU, the criminal group included:
- "Chancellor", its leader
- "Muza", a close friend of the Chancellor
- "Comrade", Chancellor’s driver
- "Flash", Chancellor’s assistant
The investigation shows that the "Chancellor" has managed to consolidate all the levers of influence over fraudulent call centers in his hands. The individual decided which call centers to “protect” and which ones to shut down. Bribes were also allegedly paid to secure appointments to senior positions in the prosecution service.
“I can’t just go to work for the sake of going to work. I need to live there, not just exist. If you’re going to do something, then go all in. But I prefer it this way: if you’re gonna f*ck, f*ck a queen, if you’re gonna steal, steal a million,” Chancellor says in an audio recording released by NABU.
Five charged, more expected
Five people have been exposed so far, suspected of creating, leading, or participating in a criminal organization and of laundering money. The investigation is continuing, and NABU says it is identifying other possible participants.
The Office of the Prosecutor General said it would assist the anti-corruption agencies and suspended the employee in question for the duration of the pre-trial investigation.
"I have a Porsche, Loro Piana, Mimi, flowers"
At the same time, the Prosecutor General’s Office is calling for an assessment of the legality of NABU’s nighttime searches. It says the searches of the offices of senior officials and the investigators’ access to materials from other criminal proceedings require a legal assessment.
Meanwhile, the recordings show that after NABU began searching the people involved in the scheme, they panicked and covered up the most obvious traces of their alleged wrongdoing, including deleting photos of their luxurious lifestyles from social media.
“I need to delete everything… I have a Porsche, Loro Piana, Mimi, flowers, watches, bracelets, bags here. I need to delete everything,” an accomplice in the scheme, known by the pseudonym "Muza", tells "Chancellor" in the recordings.
Earlier, Ukrainska Pravda reported, citing its own sources, that on 4 September NABU detained Serhii Kropyva, deputy head of the Department of International Legal Cooperation at the Prosecutor General’s Office.
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