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MIL OSI Translation. Region: Russian Federation –

The Prosecutor’s Office of the Republic of Crimea has approved the indictment in a criminal case against the 26-year-old head of a criminal group. He is accused of committing crimes under Part 2 of Art. 210 of the Criminal Code of the Russian Federation (participation in a criminal community), item “g” h. 4 Art. 228.1 of the Criminal Code of the Russian Federation (illegal production of narcotic drugs committed on a large scale), part 3 of Art. 30, pp. “A”, “d” h. 4, h. 5 art. 228.1 of the Criminal Code of the Russian Federation (an attempt on the illegal sale of psychotropic substances, committed using information and telecommunication networks (including the Internet), organized by a group on a large and especially large scale), Part 2 of Art. 174.1 of the Criminal Code of the Russian Federation (legalization of funds acquired by a person as a result of committing a crime on a large scale).

According to the investigation, the head of the criminal group, whose members carried out the illegal sale of narcotic drugs and psychotropic substances on the territory of the Republic of Crimea, Sevastopol, Moscow, Krasnodar Territory and the Moscow Region, involved more than 50 persons in criminal activities, criminal cases against which were separated into separate proceedings …

Thus, the accused organized a constant supply channel of amphetamine, mephedrone and marijuana, and also coordinated the actions of members of the criminal group he organized, performing various functions.

The activities of the members of the criminal group were suppressed by law enforcement officers, narcotic drugs and psychotropic substances with a total weight of more than 1.5 kg were withdrawn from illegal circulation.

In addition, in mid-2019, through financial transactions and transactions for the conversion of cryptocurrency, he legalized more than 3 million rubles, which he used to acquire home ownership.

After serving a copy of the indictment, the criminal case will be sent to the court for consideration on the merits.

This and other news can be found on the information and communication service of the General Prosecutor’s Office of the Russian Federation “EFIR” at: air.General

EDITOR’S NOTE: This article is a translation. Apologies should the grammar and / or sentence structure not be perfect.

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