The Cassation Criminal Court as part of the Supreme Court determined the jurisdiction of the case on charges of spreading criminal influence (part 3 of article 255-1 of the Criminal Code of Ukraine) of 49-year-old native of the Zaporozhye region Sergiy Oleinik and his peer Lasha Dzhachvliani (known in the status of the so-called in law ” nicknamed “Umka” / “Umka Dneprovsky” and “Lasha Svan” / “Lasha Ochamchirsky”) for the Babushkinsky District Court of the city of Dnepropetrovsk, writes Detective-Info.
The corresponding decision was made on January 23, 2023 by a board of ministers of Themis, consisting of judge-rapporteur Vyacheslav Marinich and members of the board – Vladimir Korol and Alla Makarova.
Thus, the “tower” satisfied the petition previously sent by the Umka side (which was supported by the defense of “Lasha Ochamchirsky”) to determine jurisdiction high-profile story on “forcing the Dnieper” sample of 2021, the nuances of which were previously reported on the pages of Detective-Info.
As you know, the lawyers of the kings of the underworld accused of spreading the criminal influence insist: since most of the evidence obtained and episodes of the allegedly illegal activities of the worthy were obtained by the security forces during covert investigative (search) actions on the territory of the Guria restaurant in the city of Dnipro along Starokozatskaya Street, it is up to Babushkinsky District Court in Dnipro has their fate.
We add that, according to the version of the prosecution, de jure the place where the crime was committed by thieves is “not determined” by law, and the spread of criminal influence by “Lasha Svan” and “Umka Dneprovsky” was carried out throughout Ukraine.
Earlier, on the pages of Detective-Info, it was reported that at the final stage of familiarization with the materials of the case on “forcing the Dnieper”, the security forces at the end of December 2022 summoned Oleinik and Dzhachvliani to the building of the Main Investigative Directorate of the National Police, where they were informed of a new suspicion in organizing and carrying out the so-called “(part 1 of article 255-2 of the Criminal Code of Ukraine), after which they” packed. Currently, the criminal generals, by court order, are being held in custody in the capital’s temporary detention center.