Documents casino “White Royale” found in the call center •

<img src="/wp-content/uploads/2022/12/f07ac17906161ba632dafd5094447af2.jpg" class="wpg_image" title="In the office of the Dnipro call center, which was "shaken" in the case of the thieves Umki and Lasha, title documents for the legendary White Piano casino were kept" width="600" height="435" alt="In the office of the Dnipro call center, which was "shaken" in the case of the Umka and Lasha thieves, the title documents for legendary casino "White Piano" White piano"

During the implementation in the summer of 2021 of the second phase of the special operation to “force the Dnieper” as part of the investigation of a criminal case on suspicion of spreading criminal influence (part 3 of article 255-1 of the Criminal Code of Ukraine), 49-year-old citizen of Ukraine Serhiy Oleinik and his peer Lasha Dzhachvliani (famous in the status of the so-called “thieves in law” nicknamed «Umka»/»Uma Dneprovsky» and «Lasha Swan»/»Lasha Ochamchirsky» respectively ) law enforcement officers found and seized on the second floor of the office center on Simferopolskaya Street in the city of Dnipro the original rights to the White Piano entertainment complex. Information about this is contained in the materials of the court register, writes Detective-Info.

It follows from them: in parallel with the identification on June 10 last year on the Simferopol documentation of a number of fictitious companies and enterprises from the orbit of influence of the president of the international charitable foundation “Solidarity” Alexander Petrovsky (earlier, through the court, he sought to prohibit calling him a criminal authority nicknamed “Narik”), about which It was already reported on the pages of Detective-Info that the security forces seized a cardboard binder with the inscription “Michel Lease Agreements”, which contains 287 pages of lease agreements and other documents.

On December 8, 2022, the investigator, the judge of the Pechersk Palace of Justice, Irina Grigorenko, ordered the investigators to return all of them to the owner.

In particular, we are talking about the originals of the notarized Lease Agreement for the land plot dated 06/08/2014, the originals of title documents for the real estate object property – the entertainment complex “White Piano”, the charter of the state of emergency “Mishel”, and other original documents relating to. According to open databases, 50-year-old Alexander Petrovsky is the sole owner of Michel.

Alexander Petrovsky

As for the “White Piano”, located on the Sicheslavskaya Embankment of the Dnieper, this building is not far from the circus in the city center, where a casino-restaurant, well-known among the Dnipros, used to function. In 2007, the institution “became famous” throughout Ukraine when one head of the regional police department was allegedly beaten here. wpg_image” width=”600″ height=”449″ />

In 2009, the White Piano was reclassified as a restaurant only, and later it was closed, fell into disrepair and began to collapse.

In the office of the Dnipro call center, which was “shaken” in the case of the thieves “Umka” and “Lashi”, title documents for the legendary casino were kept White piano”

Documents of the White Royal casino found in the call center

In 2018 The Architectural and Urban Planning Council of Dnipro decided to reconstruct the premises where the White Piano was located. It was planned that another floor would appear in its building, a karaoke club was to be opened on the basement floor, a cafe and a children's room on the first floor, and a bar on the roof.

DOSIER : Alexander Petrovsky (Nalekreshvili): the criminal “roof” of the Dnepropetrovsk oligarchs. PART 1

Vasily Astion: a family union of corruption and crime. PART 1

Feudalism in Ukraine: it is more profitable to turn to thieves in law for arbitration disputes than to the court

The right to the lion's share of the money, dubbed the thieves' common fund “Umki”, said ex-head of the Dnieper branch of the ASPU


Source