Andrei Nedzelsky // The investigation into the “Nedelya” case is now finished. The court in Kiev identified Andrey Nedzelsky as the person accused of murder, illegal weapon possession, and using fake documents.
Browsing: thief in law
Apti Islangiriev The Nikolaev Court of Appeal overturned the verdict of the Voznesensky City District Court, released from criminal liability and decided to close the criminal proceedings on charges of threats of violence (Article 386 of the Criminal Code of Ukraine), expressed in the Palace of Justice of the region by 52-year-old native of the […]
Oleg Krapivin (Oleg Bakinsky) On June 26, 2022, Ukraine banned Oleg Krapivin from staying in Ukraine, canceling his residence permit and also banned any further entry into the territory of Ukraine. The reasons for this were quite weighty – suspicion of cooperation and complicity with Russia, contacts with Kadyrov's representatives in Ukraine, and the possible […]
Roman Kashchaev/Kogan/”Kashchei” The Kyiv Court of Appeal re-qualified the actions of 48-year-old Roman Kogan accused of fraud (part 4 of article 190 of the Criminal Code of Ukraine) (who until 2018 had exclusively Russian citizenship, had the surname Kaschaev and is known in the status of the so-called thief in law nicknamed /&# 187;Roma Krivoy»/»Roma […]
Thief in law “Lasha” and “Umka” are accused of three “thieves' gatherings”. Among the participants in these meetings were a number of criminal generals» The Pechersky District Court of Kyiv applied preventive measures in the form of arrests without the right to pay bail to those suspected of organizing and holding the so-called “thieves' gatherings” […]
Polikarpe Janelidze, Polik 48-year-old native of Kutaisi Polikarpe Janelidze, known in the status of the so-called “thief in law” by the nickname “Polik” , put on the wanted list. The corresponding profile of the worthy person was published in the list of persons hiding from authorities on the website of the Ministry of Internal Affairs, […]
From left to right: Denis Zhmudsky, Yury Seredenko and Sergey Mariychuk The Dnipro Court of Appeal changed the measure of restraint from uncontested detention to round-the-clock house arrest with the wearing of electronic means of control against those accused of spreading criminal influence in the territory of the Dnipropetrovsk region – 41-year-old Denis Zhmudsky and […]
Court (now for real) overturns seizure of $400,000 dubbed by JEM as “thieves’ common fund of Weeks” accused of the theft by top ARMA officials The Kiev Pecherskyy district court on 13 July 2022 has cancelled the seizure of money in the amount of 400,900 dollars, 500 euros and 400 hryvnias that had been seized […]