Guli losing ground in Ukraine
On the eve, Ukrainian law enforcers have detained one of his underbosses.
In Ukraine, a protege of famous Azerbaijani kingpin Nadir Salifov nicknamed Guli was detained. According to the press service of the Ukrainian National Police, Salifov, who is serving a long prison term, appointed his protege the underboss for ethnic organized criminal group, which operated in the Odessa region.
According to the National Police of Ukraine, 26-year-old Guli's protege had already been detained in the territory of Ukraine. It happened in November 2016. Then, during the personal search, law enforcers found at him weapons and drugs, which led to a criminal investigation. However, the court elected him a preventive measure not providing an arrest. Freed, the underboss avoided justice. During the search for the fugitive security forces identified the vehicle, on which he can move. During the arrest, the suspect maintained resistance to law enforcement agencies. After the detention he was taken to the Limansky department of the Odessa police, after which he was transferred to the pre-trial detention center.
At Stanislav Grebenshchikov’s workplace and home, searches within the case of abuse of official powers were conducted. After the interrogation of the official, the question of his detention will be decided.
The detention and arrest of the Panamanian lawyers back in February was not associated with the publication of Panama archives. Jurgen Mossack and Ramon Fonseca are suspected of involvement in a corruption scandal in Brazil.