who has several convictions for property and serious crimes
positioned himself as a so-called “spy” outside the city
Having a criminal influence in the criminal circle
he “helped” citizens to solve their “problems”
he was engaged in extorting funds from the townspeople
In the course of documenting the illegal activities of the defendant
the operatives of the Department of Strategic Investigations together with the investigators of the Kiev region police established the fact of extortion of 30 thousand hryvnias of the ill-gotten debt
The victim had to pay the specified amount within a clearly defined period
After the expiration of the term “spectator”
he threatened to take away the car if the victim did not pay the rest
the police detained the so-called “spy” outside the city
the convicted “criminal authority” was taken to a temporary detention center and informed about the suspicion of extortion and the establishment of criminal influence
He was informed of suspicion under Part 4 of Art
255-1 (Establishment or dissemination of criminal influence) of the Criminal Code of Ukraine and placed in a temporary detention facility
Prosecutors of the Kyiv Regional Prosecutor's Office appealed to the court with a request to elect a preventive measure for the suspect
After carrying out a number of procedural measures
the actions of the “criminal authority” can be additionally qualified
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