The security forces presented the luxurious estate of the influential “Khalid” (Khalid Musaev): designed like Pshonka, with a swimming pool and private elevator
Law enforcement officials from various departments of the National Police of Ukraine, including KORD fighters, and representatives of the Office of the Prosecutor General of Ukraine, coordinated an international operation to uncover a criminal group led by a 56-year-old from the Grozny district of Checheno – Ingush Autonomous Soviet Socialist Republic. This individual, Khalid Musaev, is also known as “Khalid” and is considered a criminal authority. This information comes from a source at Detective-Info and has been confirmed by official law enforcement reports.
According to official reports from the security forces, they conducted 35 authorized searches (including 5 in the Republic of Moldova) and subsequently informed the leader, co-organizer, and two active participants of their suspicion of extortion (Article 189 of the Criminal Code of Ukraine), kidnapping (Article 146 of the Criminal Code of Ukraine), and forgery of documents (Article 358 of the Criminal Code of Ukraine).
As reported by Dumskaya, Suren Sardaryan, a prominent former policeman in Odessa and businessman, is among the individuals suspected. The investigation is particularly focused on the activities of Sardaryan and his associate, the head of the boxing federation of Odessa region, Khalid Musaev. Details about the ongoing customs of the Musaev-Sardaryan partnership can be found in Detective-Info’s report “Observing a Patriot.”
Suren Sardaryan upon receiving a notice of suspicion
Earlier this year, domestic security forces placed Khalid on the wanted list. He is accused by the leadership of organized crime groups with interregional ties (part 1 of article 255 of the Criminal Code of Ukraine) and cooperation with Russian invaders to commit actions to change the borders of the territory of our state (Part 2, Article 110 of the Criminal Code of Ukraine). Despite reports from law enforcement representatives, Khalid Musaev has not been apprehended to this day and has evaded the authorities.
It should be noted that news about the activities of Khalid Abdulvakhitovich and his associates began to circulate online on the morning of November 29, 2022.
Law enforcement officers are believed to have conducted a search at Musaev's lavish estate in Odessa, designed in the style of ex-Prosecutor General Viktor Pshonka. While they did not find the owner, they captured footage of the luxurious interior of the property, which is associated with the prominent figure.
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