The source also informs that there are other cases involving Georgian “thieves in law”. One of the case concerns a secret meeting at the restaurant „Купецкий двор“ (Kiev, Moscow Highway) attended by Georgian “thieves in law” - “Khmelo” and “Kutso”. According to the source, the meeting was held on the issue of “Obshiak” ( money gathered by the thieves in law for different purpose) and legalisation of the sum accordingly.
Participants of the meeting also talked about Avakov's instructions on the new distribution of authoritative members in the criminal world and the presidential elections and its consequences.
According to reports and source, Arsen Avakov, Ukraine's Interior Minister, is actively involved in these deals. As far as it is known, concrete directives are issued in agreement with him.
Ukraine has its presidential elections held on 31st March 2019. Yulia Tymoshenko is one of the presidential candidates, who has been known for her connections with the organized crime environment. Yulia Tymoshenko’s son-in-law - Arthur Thethotkin - is a son of criminal authority “Losha Thethotki”, and simultaneously, owner of 46 percent share of ’’Укрбудинвестба’’.
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