allegation
The criminal organization was involved in call-centre scams, drug trafficking, kidnappings and torture.
A allegation by the post text. Statements are as reported by the cited publishers — not verified by DecisionGateway.
o organizație criminală implicată în escrocherii prin centre de apel, trafic de droguri, răpiri și tortură
Discussion
Related claims
The case concerns abductions, torture and call-centre scams.nordnewsmd · allegationSerhii Duka is suspected of protecting a criminal organization involved in call-centre scams, drug trafficking, kidnappings and torture.the post text · allegationSerhii Duka is suspected of having protected a criminal organization involved in call-centre scams.nordnewsmd · allegationThe information surfaced during a redistribution of the criminal call-center market arranged by local security forces.Руслан Осташко · allegationA drug cartel with Russian roots called «Химпром» operated in Ukraine during the war, engaging in drug trafficking and fraud.ruspostimees · allegationThey allegedly promised to intervene in a rape case.nordnewsmd · allegation