Use of funds from the sale of drugs in the Kyiv Detention Center: The National Police reported the suspicion of the “spy” and his accomplices
Among the suspects are those detained in the detention center and residents of several areas. Part of the funds received from the sale of drugs was spent by the defendants on the development of the “business”, the rest - on replenishment of the “community”.
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”.
It was established that a 30-year-old convicted of murdering a child due to connections in criminal circles received the status of a so-called “spy” in prison. Using authority among dependents, organized the activities of the group. It includes detainees and residents of several areas.
They “specialized” in 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”.
In July of this year, attackers were informed of suspicion under several articles of the Criminal Code of Ukraine:
- Illegal production, manufacture, acquisition, storage, transportation, shipment or sale of narcotic drugs, psychotropic substances or their analogues (part 3 of article 307);
- illegal production, manufacture, acquisition, transportation, shipment, storage for the purpose of marketing or marketing poisonous or potent substances or poisonous or potent drugs (part 4 of Art. 321).
“Smotryashchi” under the detention center was also criminalized with the establishment and dissemination of criminal influence (Part 2 of Art. 255-1 of the Criminal Code of Ukraine). During the investigation, evidence was obtained of the involvement of the suspects in the commission of another crime. Yesterday, September 8, the investigators of the General Prosecutor's Office of the National Police, under the procedural guidance of the Prosecutor General's Office, reported the suspicion to the “spymaster” and his accomplices. Their actions are qualified under Part 2 of Art. 306 (use of funds obtained from the illegal circulation of narcotic drugs, psychotropic substances, their analogues, precursors, poisonous or potent substances or poisonous or potent drugs) of the Criminal Code of Ukraine.
For crimes committed, defendants may face up to 15 years in prison.
Department of Strategic Investigations of the National Police of Ukraine
