Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Oligarchs»Police found documents related to the casino known as “White Royale” in the call center.
    Police found documents related to the casino known as “White Royale” in the call center.
    Oligarchs

    Police found documents related to the casino known as “White Royale” in the call center.

    Zoey HallBy Zoey HallDecember 17, 2022No Comments3 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    <img src="/wp-content/uploads/2022/12/f07ac17906161ba632dafd5094447af2.jpg" class="wpg_image" title="In the office of the Dnipro call center, which was "shaken" in the case of the thieves Umki and Lasha, title documents for the legendary White Piano casino were kept" width="600" height="435" alt="In the office of the Dnipro call center, which was "shaken" in the case of the Umka and Lasha thieves, the title documents for legendary casino "White Piano" White piano"

    In the summer of 2021, during the second phase of a special operation in Dnipro as part of a criminal case, law enforcement officers found and seized the original rights to the White Piano entertainment complex, held by 49-year-old Serhiy Oleinik and Lasha Dzhachvliani (known as “Umka” and “Lasha Swan” respectively).

    According to court records, security forces seized a cardboard binder labeled "Michel Lease Agreements," which contained 287 pages of lease agreements and other documents while identifying fictitious companies linked to the president of the international charitable foundation “Solidarity” Alexander Petrovsky.

    On December 8, 2022, the investigator ordered the return of the seized documents to the owner.

    Specifically, the originals of the notarized Lease Agreement for the land plot dated 06/08/2014, the title documents for the real estate object – the entertainment complex “White Piano”, the charter of the state of emergency “Mishel”, and other original documents were to be returned to 50-year-old Alexander Petrovsky, the sole owner of Michel, according to open databases.

    Alexander Petrovsky

    Alexander Petrovsky

    The “White Piano”, located on the Sicheslavskaya Embankment of the Dnieper, is near the city center circus, and used to be a well-known casino-restaurant. The building gained national attention in 2007 when the head of the regional police department was allegedly assaulted there.

    In 2009, the White Piano was reclassified as a restaurant only, and later it was closed, fell into disrepair, and began to collapse.

    In the office of the Dnipro call center involved in the case of the thieves “Umka” and “Lasha”, documents related to the famous casino “White Piano” were found.

    Documents of the White Royal casino found in the call center

    Documents of the White Royal casino found in the call center

    In 2018 The Architectural and Urban Planning Council of Dnipro decided to reconstruct the premises where the White Piano was located. It was planned that another floor would appear in its building, a karaoke club was to be opened on the basement floor, a cafe and a children's room on the first floor, and a bar on the roof.

    DOSIER : Alexander Petrovsky (Nalekreshvili): the criminal “roof” of the Dnepropetrovsk oligarchs. PART 1

    Vasily Astion: a family union of corruption and crime. PART 1

    Feudalism in Ukraine: it is more profitable to turn to thieves in law for arbitration disputes than to the court

    The right to the lion's share of the money, dubbed the thieves' common fund “Umki”, said ex-head of the Dnieper branch of the ASPU


    Alexander Petrovsky Casino Lasha Dzhachvliani Lasha Ochamchirsky Mishel Sergei Oleinik Umka Dneprovskiy White piano call-center
    Previous ArticleAutobase OP hides information about purchases
    Next Article They want to exchange Zaluzny for Syrsky?
    Zoey Hall
    • Website

    Related Posts

    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024 Deputy 6 Mins Read
    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    March 10, 2023 Oligarchs 4 Mins Read
    Alexey Romanko: from forest worker to millionaire in dollars

    Alexey Romanko: from forest worker to millionaire in dollars

    March 7, 2023 Oligarchs 3 Mins Read
    Alexei Romanko: while workers at the front are dying, I am doing business

    Alexei Romanko: while workers at the front are dying, I am doing business

    March 6, 2023 Oligarchs 7 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz