Thief in law Levan was the boss of Cashiers' gang
According to sources, initially the Georgian "criminal lord" was arrested on suspicion of illegal banking operations. In addition, during the personal search, a large amount of drugs was found with him.
The CrimeRussia became aware that Levan Peradze, a 38-year-old Georgian crowned thief, better known in the criminal world as Levan, was arrested in Moscow by the Main Administration of Criminal Search of the Ministry of Internal Affairs (the MIA) of the Russian Federation. According to sources, initially the criminal lord was detained on suspicion of his involvement into illegal banking operations and control of cashing flows. However, during the personal search, a large amount of drugs was found with Levan.
Sources said that the thief in law was charged with an establishment of a stable criminal group, engaging in illegal cashing operations. A day before, more than 30 searches have been conducted in offices of dummy companies used by the Peradze’s gang. The suspected boss of the organized crime group is currently in detention.
It is known that Levan Peradze has got his criminal title about three years ago; Amiran Sopromadze, a criminal lord from Kutaisi, is believed to be his Godfather.
In late May, a private Sud-Aviation Gazelle helicopter has crash-landed in the Khabarovsk krai. As a result, a 72-year-old man died from heart seizure. Another passenger has got a spinal fracture, while the third one – the pilot – came out of the accident with only a minor brain concussion. Later it became known that the deceased person was an FSB colonel general, the one with spinal fracture – a former overseer of the Khabarovsk krai, while a prominent Khabarovsk businessman had piloted the helicopter. The CrimeRussia obtained some exclusive information about this strange company.