• Навигация по сайту (sitemap)
  • Приглашаем к сотрудничеству журналистов и блогеров
  • Контакты
Последние новости

http://www.moscow-post.su/economics/paper-oligarch-mondi-assets-went-to-nisanovs-relative-185341/

21.09.2023

Экс-сенатору ужесточили приговор до 4 лет колонии за растрату более чем 101 млн руб. на посту главы птицефабрики “Чувашский бройлер”

21.09.2023

http://www.moscow-post.su/economics/domohozyayki-prostili-borisu-zingarevichu-800-mln-pered-bankom-otkrytie-185346/

21.09.2023
Страницы
  • News and leaks-News from inside
  • Контакты
  • Навигация по сайту (sitemap)
  • Наша редакция
  • Новости от читателей
  • Приглашаем к сотрудничеству журналистов и блогеров
News and leaks – новости, расследования, утечки
Контакты
  • Криминал
    • Братва
  • Власть
    • Депутаты
    • Чиновники
    • Министры
    • Полиция
    • Судьи
    • Прокуроры
  • Досье
    • Олигархи
    • Пропаганда
  • Олигархи
    • Украина
  • Расследования
    • Расследования Казахстан
    • Расследования Россия
    • Расследования Украина
  • Шоу-Бизнес
News and leaks – новости, расследования, утечки
Home»Dato Swan should not have run away to Egypt, but erased his tattoos

Dato Swan should not have run away to Egypt, but erased his tattoos

By 26.12.2022Комментариев нет3 Mins Read

Source Belonging to thieves in law proved by tattoos. The Moscow prosecutor's office approved the indictment in a criminal case against 50-year-old David Chachibai (aka David Gerliani and Dato Swan). The thief in law is accused of racketeering and occupying the highest position in the criminal hierarchy. According to Kommersant, one of the proofs of Dato Svan's connection with the criminal world was a cultural examination of tattoos on his body.

David Chachibaya is accused of committing crimes under Art. 210.1 of the Criminal Code of the Russian Federation (occupation of the highest position in the criminal hierarchy) and paragraph “a, b” part 3 of Art. 163 of the Criminal Code of the Russian Federation (extortion committed by an organized group, on an especially large scale).

It has been established that Chachibaya was crowned thieves in law remotely back in 2014.

By video link, other lawyers recognized the authority of Dato Svan, who is in Turkey, who was assigned a “zone of criminal influence” in the institutions of the penitentiary system located in Moscow, St. Petersburg, as well as in the Moscow, Smolensk, Ulyanovsk and Leningrad regions. Classifying himself as the so-called thieves in law, the prosecution says, using unconditional authority among persons adhering to a criminal ideology, observing and promoting criminal traditions and customs, he obliged other persons in the criminal environment to obey his will, appointed so-called officers who were under his full patronage and, acting according to the customs of the criminal world, carried out various assignments and instructions.

After being placed in pre-trial detention center No. 7 of the Federal Penitentiary Service of Russia in Moscow in May 2022, during an inspection by the inspector on duty of the detention center, Chachibaya informed him of his criminal status, “confirming his occupation of the highest position in the criminal hierarchy.”

In addition , Dato Svan's belonging to the leaders of the criminal world was proved by experts.

According to cultural expertise, the tattoos on his body “carry information” about being in prison, about a tendency to antisocial behavior, denial of the order established by the administration and rules of the correctional labor institution, generally recognized norms and rules, as well as involvement in criminal authorities and thieves in law, that is, persons occupying the highest position in the criminal hierarchy.

Based on the semantic meaning of the “permanent drawings” applied to the body of Dato Swan, he may have the highest status in the criminal environment.

It was also established that Chachibaya organized and led a criminal group whose members in 2020, threatening the life and health of the victim and his family, extorted 15 million rubles from him under a far-fetched pretext. One of the accomplices in the crime was detained by law enforcement agencies while transferring 10 million rubles.

During the investigation, a measure of restraint in the form of detention was chosen against Dato Swan in absentia, and he was put on the international wanted list. A lawyer was detained in Egypt. In March 2022, the Prosecutor General's Office of Russia filed a request for the extradition of a criminal authority, which was granted in May. The authority was brought to the capital and placed in a pre-trial detention center.

The criminal case of Dato Svan will be considered by the Moscow City Court.

Источник

Share. Facebook Twitter Email VKontakte Telegram WhatsApp

Последние новости

http://www.moscow-post.su/economics/paper-oligarch-mondi-assets-went-to-nisanovs-relative-185341/

21.09.2023

Экс-сенатору ужесточили приговор до 4 лет колонии за растрату более чем 101 млн руб. на посту главы птицефабрики “Чувашский бройлер”

21.09.2023

http://www.moscow-post.su/economics/domohozyayki-prostili-borisu-zingarevichu-800-mln-pered-bankom-otkrytie-185346/

21.09.2023

Пилить по-ВЭБовски

21.09.2023
Досье

Шишханов Микаил Османович

Досье 12.08.2022

Биография Родился 6 августа 1972 года в городе Грозном Чечено-Ингушской АССР. В 1995 году с…

Сергей Мардан (Сергей Лелека)

06.08.2022

Кретова Татьяна Владимировна

30.07.2022

Удянский Николай Александрович

05.07.2022
Последние новости

http://www.moscow-post.su/economics/paper-oligarch-mondi-assets-went-to-nisanovs-relative-185341/

21.09.2023

Экс-сенатору ужесточили приговор до 4 лет колонии за растрату более чем 101 млн руб. на посту главы птицефабрики “Чувашский бройлер”

21.09.2023

http://www.moscow-post.su/economics/domohozyayki-prostili-borisu-zingarevichu-800-mln-pered-bankom-otkrytie-185346/

21.09.2023
О нас:
О нас:

Новостной агрегатор новостей в сфере бизнеса и политики. Новости собираются в автоматическом режиме, каждая новость содержит ссылку на источник. Редакция только отбирает собранные новости и публикует их. News and leaks - Не является СМИ.

Email: [email protected]

Расследования

Пилить по-ВЭБовски

21.09.2023

Основатель МФО Павел Лосев посидит 9 лет, гендиректор Шустов — на год дольше

20.09.2023

Миллионер с Рублёвки: Как живёт глава “Мособлгаза”, при котором Подмосковье стало чемпионом страны по взрывам газа

20.09.2023

Type above and press Enter to search. Press Esc to cancel.