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.
It is well-known that criminals always return to the crime scene. Aleksander Stasyuk, ex-Deputy Head of Shvabe Holding, was eager to return to the company he has robbed for some 30 million rubles ($452.6 thousand). He was welcomed there with open arms and a new employment contract. Is Shvabe facing a new round of corruption scandals?