During investigations by the FBI, Russia, and Ukraine failed to investigate crime

He also recalled reports from a few hours earlier, when a Ukrainian detective team said he was following Tank and was aware that the suspect was at home recently. Nothing seems to be true.

Five people were arrested in Ukraine that night, but when they arrived at the Tank, which police said was in charge of the operation, they left empty-handed. And none of the five people arrested in Ukraine have been in prison for a long time.

In other words, operations in Ukraine – two years of global efforts to catch major terrorists on the FBI radar – were well under way. The tank went off under the supervision of the SBU, while other senior players avoided their serious setbacks. Craig and his team made sense.

But if things in Ukraine were disappointing, things would get worse in Russia, where the FBI had no one on the ground. Interdependence between the Americans and the Russians has never been so strong. At the beginning of the investigation, the Russians withdrew the FBI from identifying Slavik.

“They’re trying to get you off target,” says Craig. “But we play this game knowing what will happen. We are very comfortable with what we send them, and even if you know anything, you try to force them to see if they can agree with them. And if not, no wonder. ”

However, when the terrorist attacks took place in Donetsk, Americans are expected to make a phone call from Russia about the FSB attack where they live in Aqua, fundraiser Maksim Yakubets. Instead, there was silence.

The operation was successful – several low-level supervisors were arrested in Ukraine, the United States, and the United Kingdom, along with some of their Tank colleagues who assisted move stolen money from England. But the chaotic chaos of bribery, controversy, and stoning left Operation Trident Breach without its ultimate goals.

“It came to D-Day, and we were exposed,” Craig says. “The SBU tried to connect with [the Russians]. The FBI was phoning the embassy in Moscow. It was very quiet. We finished the project, without the FSB. There was only so much. Nothing. ”

Well-connected bandits

Not everyone in the SBU drives a BMW.

In the aftermath of the terrorist attacks, some Ukrainian officials, who were outraged by the corruption and outrage taking place in the country’s security system, confirmed that Donetsk’s attack on the Tank by the Jabber Zeus group had failed due to a tip-off from the evil SBU police Alexander Khodakovsky.

At the time, Khodakovsky was the head of the SBU SWAT team in Donetsk called the Alpha team. It is the same group that led to Trident Breach’s threats. He also helped coordinate legal work across the region, which gave him the opportunity to tell suspected suspects to prepare for the search or destruction of evidence, according to a former SBU official who spoke to MIT Technology Review anonymously.

After Russia and Ukraine went to war in 2014, Khodakovsky resigned. He became the leader of the Donetsk People’s Republic, which NATO said was receiving financial and military support from Moscow.

The problem was not a single fraudulent elder, though. The Ukrainian investigative investigation – as well as the cases against Tank and his team continued. But he was carefully taken care of to make sure he was comfortable, a former SBU official explains.

“By using fraudulent controls between SBU officials, Tank arranged for all the cases to be handled by the SBU Donetsk office on behalf of the SBU HQ in Kyiv, and they were eventually able to stop the case,” the former official said. The SBU, the FBI, and the FSB did not respond to a request for comment.

It was found that the tank was very busy with Ukrainian officials who were connected to the Russian government, including former Ukrainian President Viktor Yanukovych, who was ousted in 2014.

Yanukovych’s last son, Viktor Jr., was a goddess to Tank’s daughter. Yanukovych Jr. died in 2015 when his Volkswagen car crashed on a snowy beach in Russia, and his father remains in prison after a court ruling in Ukraine.

After Yanukovych fled east, Tank moved west to Kyiv, where he is believed to represent some of the former president, as well as his business.

“Through this alliance with the family of the president, Tank was able to establish corrupt regimes in the top Ukrainian government agencies, including the law,” explains an SBU officer.

Since Yanukovych’s ouster, the new leadership in Ukraine has turned heavily in the West.

“The reality is that corruption is a major problem in preventing cybercrime, and it can be very serious,” Passwaters said. “But after more than 10 years of working with Ukrainians to tackle cybercrime, I can say that there are some very good people in the movement who are working quietly on the right side of the war. It is important.”

A loving relationship with Washington was an important part of the ongoing war in eastern Ukraine. Now, while Kyiv is trying to get involved in NATO, one of the members is living and removing corruption. The country has recently joined forces with Americans to investigate cybercrime that would have gone unnoticed in 2010. But corruption still exists.

The head of the SBU said: “Ukraine has been working to combat cybercrime in recent years.” “But only when we see the terrorist acceptance can I say that things have changed dramatically. Now, we often see social media that doesn’t make criminals stop their work. Announcing the removal of others, searching, but releasing all those involved and allowing them to continue working is not the best way to deal with cyber crimes. ”

And the links for the electric tank did not go away. Encouraged by the powerful Yanukovych family, which has strong ties to Russia, they remain open.

The danger that lies ahead

On June 23, FSB chief Alexander Bortnikov was quoted saying that his agency would work with the American people in investigating those who are committing crimes. It did not take long for the two Russian names to arrive.

Although the 2010 terrorists cut off most of his business, Bogachev continued to be a cybercrime business expert. He founded a new ring called the Business Club; it soon grew into a behemoth, stealing more than $ 100 million distributed among its members. The group withdrew from bank account fraud and shipping technology, with a tool called CryptoLocker, by 2013. Once again, Bogachev was in the middle of the evolution of a new type of cybercrime on the internet.

At about the same time, Dutch Fox-IT researchers monitoring Bogachev’s malware program found that it was not just random attacks. The criminal program secretly searches many military operations, law enforcement agencies, and the police in countries including Georgia, Turkey, Syria, and Ukraine — its closest allies and political enemies in Russia. It became known that he not only works from Russia, but his malware program they are truly seeking wisdom instead of Moscow.