En Ukraine, desfy ant-corruption 一种 réseau criminel lié à la Russie impliquant des responsables des services de sécurité
Le NABU et le SAPI ont|Nom| disclosed a Russia-linked criminal network operating under the cover of law-enforcement officials, with arrests involving a senior SBU general and National Police officials. President Volodymyr Zelensky called the findings shameful and unacceptable and announced dismissals within the SBU, while anti-corruption chief Daria Kalenyuk warned of renewed interference and called for law-enforcement reform.
L'essentiel
- On 4 November, the NABU and SAPI said they had exposed a Russia-linked drug syndicate operating a network of fraudulent call centres with the support of SBU and National Police officials.
- Investigators allege the network facilitated call-centre fraud, drug sales, illicit cigarette production and counterfeit foreign currency.
- On 4 November, NABU officers detained SBU General Serhiy Duka, the first deputy head of the SBU’s State Protection Department.
- On 5 November, the NABU and SAPI announced suspicion for five members of the syndicate uncovered in operation “Kарфаген”.
- NBU reported that SBU special forces pointed guns at investigators during Duka’s search, and that the general tried to destroy two phones and a hard drive with a hammer.
- Zelensky called the SBU findings shameful and unacceptable and announced dismissals within the agency.
- Daria Kalenyuk called for an independent, transparent selection of the prosecutor general and the head of the National Police.
Pourquoi c’est important
The allegations involving senior officials of the SBU, the National Police and the Prosecutor General’s Office raise questions about accountability and institutional capture within Ukraine’s law-enforcement and security agencies. The revelations also intensify calls to reform unreformed agencies and to introduce independent, merit-based selection of their leaders, while Daria Kalenyuk warns that anti-corruption bodies could face renewed interference.
Ce qui s’est passé
On 4 November, the NABU and SAPI announced that they had exposed a Russia-linked drug syndicate that controlled a network of fraudulent call centres with the support of SBU and National Police officials. According to investigators, members used the cover of law-enforcement agencies to facilitate call-centre fraud, drug sales, illicit cigarette production and counterfeit foreign currency. The same day, NABU officers detained high-ranking National Police officials Volodymyr Tsenov and Oleksandr Demianchuk, as well as boxing club founder Oleksandr Rybalko. The NABU also detained SBU General Serhiy Duka, the first deputy head of the State Protection Department. On 5 November, five members of the syndicate were put under suspicion. On 6 November, the NABU reported that SBU special forces pointed guns at investigators during Duka’s search, after which the general ran onto a balcony and began destroying two phones and a hard drive with a hammer. The NABU and SAPI also announced suspicion against Andrii Osypov, detained in July 2026, for allegedly extorting a US$1 million bribe from a Russian citizen who could have been extradited to Russia.
Ce qu’en disent les sources ukrainiennes
Ukrainian coverage focuses on alleged institutional ties between organised crime and senior law-enforcement officials from the SBU, National Police and Prosecutor General’s Office. Reports centre Daria Kalenyuk’s warning that anti-corruption institutions could face renewed interference and her calls for rapid reform. Ukrainian sources also highlight alleged intimidation linked to the case, including reported threats against investigative journalist Denys Bigus and a Mariupol defender, as well as comparisons with 1990s banditry. Zelensky’s first public reaction and the announced SBU dismissals are presented as a direct institutional response, while legislative initiatives on transparent selection of the prosecutor general and National Police chief are highlighted as a possible way forward.
Là où les récits divergent
The supplied accounts present the links between officials and the criminal organisation as allegations, investigators’ version or assertions by Daria Kalenyuk. They do not establish a final judicial finding of guilt for the detained officials.
Contexte
Operation and case “Карфаген” involved allegations that a Russian-linked criminal network used connections to law-enforcement and security officials to operate in Ukraine. Investigators said the network used law-enforcement cover to facilitate fraudulent call centres, drug sales, illicit cigarette production and counterfeit foreign currency. The allegations concerning Andrii Osypov and the figure nicknamed “Мексиканець” were presented as the investigators’ version at the time of the reports. Ukraine’s parliament reportedly had registered bills concerning open selection of the prosecutor general and the head of the State Bureau of Investigation, while several initiatives concerning the National Police were also under discussion.