“A drug dealer with psychotropic substances worth millions was exposed in Kyiv: what was found in the criminal The organizer of the international drug business was detained in the capital with 9 kg of psychotropic substances worth UAH 6.5 million. The suspect established sales channels through Telegram to European countries and occupied territories.”, — write on: unn.ua
Details
A resident of Kyiv was notified of suspicion based on the facts of smuggling narcotic drugs, psychotropic substances, their analogues or precursors, as well as the manufacture and sale of psychotropic substances (Part 3 of Article 27, Part 2 of Article 15, Part 3 of Article 305, Part 3 of Article 27, Part 3 of Article 307 of the Criminal Code of Ukraine).
According to the investigation, the suspect organized a drug business, created and administered a number of Telegram channels where orders for batches of prohibited substances were made. In addition, he established a sales channel for psychotropic substances – amphetamine and alpha-PVP to European countries and the temporarily occupied territories of Ukraine.
For this, he involved accomplices who manufactured, stored and sold narcotic drugs and psychotropic substances in particularly large quantities.
Payment for the “goods” was made in cryptocurrency. This provided the suspect with additional anonymity. The monthly income from illegal activities amounted to almost UAH 1.5 million.
In June-July 2024, law enforcement officers documented the facts of sending drugs by mail across Ukraine. Then it was possible to prevent the smuggling of psychotropic substances across the border. 4 kg of Alpha-PVP was seized in the postal cargo at the checkpoint across the state border. The facts of the delivery of such shipments to Poland, Belarus, the Russian Federation and the temporarily occupied territories of Ukraine have also been established.
During searches of the suspect’s residence and cars, 5 kg of the psychotropic substance Alpha-PVP, a vehicle, mobile phones and cash were found and seized. The total weight of seized drug products, which he intended to transport abroad, is more than 9 kg. According to “black market” prices, the value of the seized is about UAH 6.5 million.
Currently, he has been remanded in custody.
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