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زعيم جماعة إجرامية يكشف تفاصيل عمل مراكز الاتصال الاحتيالية في أوكرانيا

By روسيا اليوم · 4 hours ago · 1 min read روسيا اليوم ↗

زعيم جماعة إجرامية يكشف تفاصيل عمل مراكز الاتصال الاحتيالية في أوكرانيا

ما يعرفه ريفو عن الخبر

كشف زعيم جماعة إجرامية عن تفاصيل عمل نحو 1500 مركز اتصال احتيالي في أوكرانيا.
تضمنت أنشطة هذه المراكز الاحتيال المصرفي والاستثمارات الوهمية وتورط مسؤولين أمنيين في حمايتها.
بلغت قيمة الرشاوى الشهرية للمسؤولين الأوكرانيين لتغطية هذه الأنشطة نحو 31.5 مليون دولار.
بدأت عملية إغلاق هذه المراكز بعد ضغوط غربية، مما أثر على مبالغ كبيرة تدخل الموازنة الأوكرانية.

كشف زعيم عصابة “خيمبروم” الإجرامية المنظمة أساليب وآليات عمل مراكز الاتصال الاحتيالية الأوكرانية والرشى المليونية التي دفعتها لمسؤولين في أجهزة حفظ القانون مقابل الحماية.

المصدر: روسيا اليوم

#أوكرانيا #روسيا #مراكز الاتصال الاحتيالية

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