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.
The Moscow Azeri community has been put on alert. Two businessmen running business at the Food City mall on the Kaluzhskoe Highway have been forced to pay to unidentified extortionists. Nadir Salifov aka Guli had previously asserted claims on the mall.
Former Head of Russian Post Samara office Artur Igrushkin, who had forced his employees to build a country house for him and who was dismissed due to loss of trust, is now a defendant in another criminal case.
Marina Semynina, who had been renting out non-residential premises with an area of 2.5 thousand sq. m to the trading network, is a co-defendant in the suit of the Prosecutor General's Office on the seizure of Colonel Zakharchenko's family assets in favor of the state.
In a week the police of the Penza region have lost two first executives. The Head of the regional Investigative Committee of Russia (ICR) announced his forthcoming resignation. In this regard, the region began talking about the global cleansing of the bigwigs of security agencies. Now everyone is waiting to learn who is next in the queue for quitting, and what new corruption rows pertaining to security chiefs are to come to light in the short run in a relatively serene region.