Supply of drugs to the Kiev detention center under the control of the “sleeper” - the police reported suspicions to the participants of another organized group
Among the suspects are a married couple and their acquaintance. The man, who is being held in the detention center, was responsible for the channel for the supply of drugs to the institution. One of the “spies” in the detention center supervised the activities of this group.
The operatives of the Strategic Investigations Department together with the investigators of the Main Investigative Department of the National Police of Ukraine exposed the illegal activities of the group with the assistance and participation of the administration and the operational department of the State Department “Kyiv Investigative Isolator”.
The police found that the “spy” in the detention center organized the activities of a criminal organization, which consisted of several groups. Some groups acted “at large”, others — in an institution. They included the arrested and residents of several areas. They ensured the supply and sale of narcotic and psychotropic substances to the special institution through “transfers”. Part of the received funds was spent by the participants on the development of the “business”, the rest - on replenishment of the “public sector”. So, the two groups consisted of seven people. On September 29, 2021, the case against its participants was sent to court, headed by two “spies”.
Another organized group consisted of six people. His activities were supervised under the control of a “watchful” detainee of the correctional institution, among his accomplices “at will” - his wife and acquaintances.
On October 7, on the basis of the evidence received during the investigation, the police informed the three defendants about the suspicion. The actions of a man and two women qualified under Part 3 of Art. 307 (illegal production, manufacture, acquisition, storage, transportation, shipment or sale of narcotic drugs, psychotropic substances or their analogues committed by an organized group) and part 4 of Art. 321 (illegal production, manufacture, acquisition, transportation, shipment, storage for sale or sale of poisonous or potent substances or poisonous or potent drugs committed by an organized group) of the Criminal Code of Ukraine. In addition, authorized searches were carried out at the places of residence and detention of the defendants, during which prohibited items and “rough” records were seized.
On the same day, the court chose a precautionary measure in the form of detention for one suspect. Today, October 8, the second participant will choose a precautionary measure.
The procedural direction of the pre-trial investigation is carried out by the Office of the Prosecutor General.
Department of Strategic Investigations of the National Police of Ukraine
