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In Berlin, the residence of “Narika” was searched

Mattew Couper by Mattew Couper
17/12/2022
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In Berlin, the residence of “Narika” was searched
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The residence of "Narika" was searched in Berlin: about half a million dollars and a collection of elite chronographs were seized

The residence of «Narika was searched in Berlin #187;: about half a million dollars and a collection of elite chronographs were seized

On September 16, 2022, German law enforcement officers raided the Berlin residence of the 50-year-old president of the International Charitable Foundation «Solidarity» Alexander Petrovsky, who earlier through the court sought to prohibit calling him a criminal authority by the nickname & # 171; Narik & # 187;. This is reported by an informed source of Detective-Info.

According to an insider, «shmon» was conducted as part of the investigation of a criminal case on accusations against Petrovsky of money laundering.

According to the results of the operational-search activities, more than 450 thousand dollars were identified and seized, as well as a collection of elite chronographs, among which the jewelry industry experts interviewed by the editors of Detective-Info recognized valuable models of luxury brands Parmigiani, Bovet, Zenith, Bregeut.

34033a500b00a190d1c2072f16f721ee In Berlin, the residence of "Narika" was searched

In Berlin, the residence of «Narika» was searched: about half a million dollars and a collection of elite chronographs were seized title=”Narika residence searched in Berlin: about half a million dollars and a collection of elite chronographs were seized” width=”1600″ height=”820″ alt=”Narika residence searched in Berlin: about half a million dollars and a collection of elite chronographs” />

In Berlin, the residence of «Narika» was searched: about half a million dollars and a collection of elite chronographs were seized

According to the working version of the German investigators, «Narek» is considered the leader of the most powerful organized criminal group in Dnipro, which specializes in committing violent and economic crimes. In particular, Petrovsky is credited with control over an extensive network of fraudulent call-centers, involvement in the processes of illegal mining of amber, oil and gas, the use of corruption schemes to appropriate state resources in Ukraine, as well as the vision of an emissary from the so-called «thieves in law&# 187; in the process of legalization, obtained by criminal means.

It is known that at the time of the search, law enforcement officers failed to meet Petrovsky in person. It is believed that on the eve of the visit of the German investigators, he left for Slovakia, where he applied for a residence permit. It was also established that in early August 2015 Alexander Petrovsky received a passport of a citizen of the Republic of Cyprus.

Alexander Petrovsky Cyprus

Recall that in the spring of this year (shortly after the start of a large-scale military invasion of the Russian army) it turned out: & # 171; Narek & # 187; «ran away from Ukraine after the men were not allowed to go anywhere». For a long time it was believed that, together with his right hand, Emil Harutyunyan, the president of the IBF & # 171; Solidarity & # 187; allegedly chose the capital of Austria as the new location for his residence.

Alexander Petrovsky and Emil Arutyunyan

Alexander Petrovsky and Emil Arutyunyan

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

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

Partners of the Dnieper thief in law “Narik” – “Umka” and the former deputy head of the SBU directly cooperate with Russia

Feudalism in Ukraine: it is more profitable to turn to “thieves” for the resolution of arbitration disputes in law”, than to court

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


Source

Tags: Alexander NalekreshviliAlexander PetrovskyBerlinClimate ChangeEmil ArutyunyanNarikSearchSolidarity Fund
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