Operation Carthage exposes threats to national security, MP suggests

Nation

11 November, 01:24 AM

Operation Carthage, ran by the National Anti-Corruption Bureau of Ukraine (NABU), reveals that entrenched corruption undermines national security, opposition MP Andrii Osadchuk told NV Radio on Nov. 10.

During the interview, Osadchuk was asked about Yehor Burkin, the founder of the Khimprom drug cartel, who appears in NABU files under the alias “Mexican.” In private messages, Burkin reportedly speaks openly about his ties to Russia’s FSB, and the possibility that he may have given Moscow lists of Ukrainian officials most susceptible to corruption.

“The Carthage case is not just about corruption, not just about crime and not just about the mafia; it is a direct threat to national security,” Osadchuk said.

“On one hand, we have been holding the front line for five years, losing people, losing infrastructure and enduring millions of personal tragedies. At the same time, the people who are supposed to protect us have used the powers we granted them under the law to effectively turn themselves into a mafia.”

On Nov. 4, NABU and the Specialized Anti-Corruption Prosecutor's Office (SAPO) announced that they had uncovered a Russian-linked drug syndicate as part of Operation Carthage. According to investigators, the group operated under the protection of SBU and National Police officials. Its members are suspected of operating fraudulent call centers, trafficking drugs, producing counterfeit cigarettes and forging foreign currency.

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