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Piotr G. pseudonym  Gulczas arrested.  He faces life imprisonment
World

Piotr G. pseudonym Gulczas arrested. He faces life imprisonment

by Chief editor of world-today-news.com January 25, 2024
written by Chief editor of world-today-news.com

Piotr G. alias According to the prosecutor’s office, Gula vel Gulczas was in a group of five attackers who, on March 14, 2013, in Wólka Kosowska near Piaseczno, attacked convoys transporting PLN 4.2 million in cash. The perpetrators fired at least seven shots at them. The guards suffered chest wounds, but survived thanks to their bulletproof vests. The attackers took two bags of money and fled.

photo: National Prosecutor’s Office

Officers of the Department for Combating Criminal Terror and Homicide of the Warsaw Police Headquarters identified two attackers of this attack – Marcin S. alias Molek and Artur K., against whom the prosecutor filed an indictment. Then, in June 2014, the investigation into the remaining attackers was discontinued due to the failure to detect the perpetrators.

“Gulczas” arrested. The prosecutor’s office accuses him of participating in the robbery in Wólka Kosowska

In 2015, two more perpetrators of the attack were identified – Edward P. alias Kaczor and Gawła G., against whom the prosecutor filed an indictment. However, investigators still did not know who the fifth attacker was.

After the investigation was discontinued, anonymous information was obtained that the last perpetrator of the attack was Piotr G., pseudonym. Gula aka Gulczas. The prosecutor of the Masovian Branch of the Department for Organized Crime and Corruption of the National Prosecutor’s Office in Warsaw determined that in April 2013, “Gulczas” bought a 60-square-meter apartment in Warsaw for which he paid PLN 357,000. He brought the money to the bank and deposited it into the seller’s account.

According to information from the prosecutor’s office, in the years 2011-2013 Piotr G. did not submit PIT returns, so he had no income, while his wife had a low income that would not allow her to buy an apartment. Moreover, Marcin S. alias Molek and Piotr G. ps. Gula aka Gulczas already committed a robbery together in 2000, for which they were legally sentenced to 8 years in prison.

Piotr G. will appear in court for robbery with a firearm, theft of PLN 4.2 million and attempted murder of two escorts. The prosecutor’s office said he faces a life sentence. The man was temporarily arrested.

Source: Radio ZET/National Prosecutor’s Office

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January 25, 2024 0 comments
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A Russian missile destroyed a landmark building in the center of Kharkov (photo from the site)
World

A Russian missile destroyed a landmark building in the center of Kharkov (photo from the site)

by Chief editor of world-today-news.com January 24, 2024
written by Chief editor of world-today-news.com

A photo of the destroyed historical building in the center of Kharkov, on Pushkinskaya, which was the site of the “arrival” on the evening of January 23, was published by the head of the KhOVA Oleg Sinegubov and the Kharkov Regional Prosecutor’s Office.

“The central part of the city of Kharkov. Nine people were injured, including a four-year-old child. A scientific institution was destroyed; an S-300 missile hit the roof of the building. Residential buildings, office premises, cafes, pharmacies and other exclusively civilian infrastructure were damaged,” wrote Sinegubov in telegram.

Photo: telegram Oleg Sinegubova

Let us remind you that at about 22:00 on January 23, the Russian Federation launched missiles at Kharkov for the third time in 24 hours. The head of the KhOVA, Oleg Sinegubov, said that among the victims was a four-year-old child, and two women were hospitalized. Two Russian S-300 missiles hit a scientific institution in the Kievsky district of Kharkov, and the third hit an office building in the Kholodnogorsky district. Eight victims are known. On the morning of January 24, the State Emergency Service reported that they had completed liquidation of the consequences of the strike.

Photo: telegram Olega SinegubovaPhoto: telegram Olega SinegubovaPhoto: telegram Olega SinegubovaPhoto: telegram Olega SinegubovaPhoto: telegram Olega Sinegubova

January 24, 2024 0 comments
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Ateava Association of Essential Workers Affected by Astrazeneca Vaccine Meet with Prosecutor on February 2nd
Health

Ateava Association of Essential Workers Affected by Astrazeneca Vaccine Meet with Prosecutor on February 2nd

by Chief editor of world-today-news.com January 20, 2024
written by Chief editor of world-today-news.com

The Association of Workers Essentials Affected by the Vaccine Astrazeneca (Ateava) will meet on February 2 with a prosecutor from the Occupational Health and Safety Unit of the State Attorney General’s Officeto explain the requirement that this group has already raised before members of the vaccine commission of the Congress of Deputiesfor what “their situation of inability to work is recognized as a work-related contingency or occupational disease, since the health damage they suffer arose,” according to this association, “after being vaccinated with Astrazeneca as they are essential professionals.”

Ateava is an association that emerged two years ago and that integrates essential workers who They assure that they suffer “serious adverse effects” after having been vaccinated in 2021 with the Astrazeneca vaccine against the covid.

A woman is vaccinated with Astrazeneca, in an archive image.

It encompasses several professional groups

The secretary and promoter of this association, Baena teacher Berta Guijarro, remembers that “the AstraZeneca vaccine that we were assigned to certain professional groups was provisionally paralyzed due to reports of thrombosis, suspended for those under 60 years of age and finally withdrawn from the vaccination program in Spain.” For this reason, he adds that those who were initially vaccinated with AZ later received instructions from the authorities to continue the vaccination schedule against covid with doses of Pfizer or Moderna.

The 10% of Cordobans who had persistent covid in the first waves still suffer consequences

Among the difficulties encountered by people who claim to be affected by the effects of this vaccine, Ateava highlights the “fhigh recognition of the vaccine as a triggering agent of the pathologies they presentas well as that the majority of their cases are not being notified to the Spanish Agency for Medicines and Health Products (Aemps) by the doctors who treat them. They also denounce the “delay in care and referral to specialists” and that when they are not There is no objective diagnostic test, it is being considered a psychosomatic process.

2024-01-20 05:00:22
#State #Attorney #Generals #Office #receive #essential #workers #affected #Astrazeneca #vaccine

January 20, 2024 0 comments
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New video reveals Anahí Espíndola’s last steps before disappearance
News

New video reveals Anahí Espíndola’s last steps before disappearance

by Chief editor of world-today-news.com January 9, 2024
written by Chief editor of world-today-news.com

The new record revealed reaffirms the journey that Anahí Espíndola followed on Von Schroeder Street with Arlegui in Viña del Mar, where she continued to a beach located between Avenida Perú and Capducal, a place from where she later disappeared on the night of Thursday, January 4.

On the verge of being fulfilled 5 days since the mysterious disappearance of Anahí Espíndola In Viña del Mar, Valparaíso region, a new video was revealed that shows the last steps he took before his trail was lost.

The background exposed to date shows that The 22-year-old was last seen last Thursday night, after leaving the Seven gym in the garden city..

After 11:00 p.m., Anahí was captured by security cameras – from commercial premises – traveling on Von Schroeder and Arlegui streets, in the direction of the Casino Bridge.

This was recorded in the videos to which Radio Bío Bío in Valparaíso had access on Monday. In these she is seen looking at her cell phone in her hand, wearing the same clothing in which she was seen leaving the gym in the Agua Santa sector of the garden city on January 4.

New video confirms journey and last steps of Anahí Espíndola

Now, in the new video to which he had access BioBioChilethe young woman from Viñamarina is shown walking for a moment next to what would be a woman, although without exchanging a word.

At an accelerated pace, Anahí advanced to the corner where an automobile company was located, specifically, on Von Schroeder and Arlegui streets, where It continues to move forward and the trail is lost..

It is necessary to mention that This record reaffirms the last journey reported by relatives of the 22-year-old girl, who also – according to close sources – sent a WhatsApp message to her mother.

Subsequently, she then arrived at a beach located between Avenida Perú and Capducal, from where she would have sent a photo of her wet feet to her boyfriend on Instagram.

That site corresponds to the last location where the young woman was seen, before she was lost around midnight on January 4.

It should be remembered that the Investigation police (PDI), together with the Prosecutor’s Office, maintains the investigation of the search for Anahí Espíndola under “secret”, while tracing efforts are carried out to find her whereabouts by sky, sea and land in Viña del Mar.

2024-01-09 21:46:38
#video #Anahí #Espíndola #shows #steps #trace #lost

January 9, 2024 0 comments
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Lawyer Arrested for Alleged Criminal Ties and Money Laundering
Business

Lawyer Arrested for Alleged Criminal Ties and Money Laundering

by Chief editor of world-today-news.com December 17, 2023
written by Chief editor of world-today-news.com

CTI agents supported by men from the 15th military police battalion carrying rifles and short weapons arrived last Tuesday, December 12, at a luxurious apartment, located in the Monterrey building, north of Bogotá.

(We invite you to read: The story behind apartment 901 that R. Roa bought before arriving at Ecopetrol)

It was 6:50 in the morning and according to the administration, they had an arrest warrant against the owner of apartment 601; a renowned lawyer who worked several years ago in the Prosecutor’s Office and who ended up demobilized from the Centauros block of the United Self-Defense Forces of Colombia.

Daniel Rendón, alias Don Mario.

Photo:

Milton Díaz / EL TIEMPO Archive

Her name is Consuelo Ibeth Parra Velandia, originally from Sogamoso (Boyacá) and known in the underworld world as the seasoned agent of bloodthirsty paramilitary leaders who ended up founding the criminal machine known as the Autodefensas Gaitanistas de Colombia or ‘Gulf clan’.

Among Parra’s clients, 44 years old, range from the powerful former boss Diego Fernando Murillo Bejarano, alias Don Berna, to the former paramilitary Daniel Rendón Herrera, alias Don Mario, both convicted in the United States of drug trafficking and related crimes.

(You may be interested: This is how they can clear their accounts and get their premium by impersonating you on your cell phone)

Parra appears visiting them in prisons in Colombia and the United States and, after losing her visa, she became the local advisor and attorney for the heirs of that criminal machine: Dairo Antonio Úsuga, alias Otoniel, extradited in May 2022, and Carlos Antonio Moreno Tuberquia, alias Nicolás, extradited in March 2022.

Otoniel, captured on Saturday, October 23, 2021.

Rice growers and investments

Jairo Santiago Sedan Vidales was captured in the middle of the Briks operation.

Photo:

Provided by authorities

In parallel, the lawyer began to appear as a partner and director of several companies with juicy assets and activities ranging from real estate investments to the acquisition of assets.

Even in records of the Colombian Association of Zebú Cattle Breeders (Asocebú) it appears linked to the La Consulta farm, located in the Pellizco village, in Orocué (Casanare), the same area of ​​influence of the Centauros block in which he was active.

(Also: Exclusive: Martha Lucía Zamora responds to Foreign Minister Leyva’s remarks)

EL TIEMPO investigated and established that for the Prosecutor’s Office, Consuelo Parra Velandia, has been combining her legal work with that of the ‘financial brain’ of the ‘Gulf clan’: “She has been in charge of instructing and making decisions regarding investment and administration of the assets and resources of that illegal organization in an amount exceeding 300,000 million pesos.”

For this reason, she is being investigated for money laundering, illicit enrichment of individuals and conspiracy to commit a crime, within a process that involves 7 more people, including a member of a renowned family of rice farmers, partners of distributors with an international seal: Jairo Santiago Sedan Vidales.

The lawyer Consuelo Ibeth Parra Velandia.

Miguel Ángel Morales, criminal lawyer.

Photo:

Mario Iguaran, Associate Lawyers.

According to the investigation, Consuelo Parra injected more than 1.3 billion pesos of capital into Fishcorp SAS, a company dedicated to aquaculture in which the young businessman Sedan Vidales appears.

And he would also have made a loan to the company for 3,000 million pesos to acquire land and expand the production plant.

(Also: ‘Mono’ Abello went from a cell in Tramacúa to his residence in Santa Marta)

According to the defense of Sedan Vidales, in the hands of criminal lawyer Miguel Ángel Morales, his client is a third party in good faith: “Mrs. Parra arrived just as other investors arrived to a project, she presented herself as a lawyer and my client did not know her past. . The money she invested is in two lots that were acquired for that project, it did not enter her accounts.”

The owner of Bricks

Carlos Antonio Moreno Tuberquia.

Photo:

Courtesy Police and EL TIEMPO

The lawyer’s millionaire investments – says the Prosecutor’s Office – were revealed by a report from the Financial Information and Analysis Unit (UIAF) on a man identified as Wilson Muñoz Ávila.

In documents held by EL TIEMPO, he appears as the head of the company Ingeniería Colombiana Incol SAS, which was previously called Bricks Constructions & Proyectos real estate SAS.

(You may be interested: Girlfriend of the former Santa Fe soccer player was also captured in Miami. Who is it?)

This company appears to be purchasing land for around 6.7 billion pesos. However, the Prosecutor’s Office investigation established that Muñoz Ávila, also captured, is actually dedicated to the retail sale of food, beverages and hygiene items.

“His income does not support the acquisition of the properties registered in his name and that of the company Incol, this is how it is established that Muñoz Ávila would be related to the acquisition and concealment of assets of illicit origin, taking into account that it has been determined the direct and indirect link with Carlos Antonio Moreno Tuberquia, alias Nicolás,” indicates a confidential report to which EL TIEMPO had access.

Consuelo Ibeth Parra was part of the Centauros bloc of the self-defense groups.

Photo:

Provided by authorities

And he adds that after the blocking of the financial products of the company Incol due to the report of suspicious operations, Muñoz received instructions from Consuelo Parra to hand over the administration of all the properties to Andrea Catalina Ballestas and Sergio René Pedraza, both captured.

(Also: Former Superintendent Pimienta says that before firing her they offered her a diplomatic position)

Because the old Bricks company was the origin of this investigation, that was the name of the operation that culminated in the 8 arrests and several raids in Bogotá, Chía and Cajicá.

Front man network

According to the Prosecutor’s Office, the network used front companies to hide the money.

Photo:

Provided by authorities

The Prosecutor’s Office’s hypothesis is that the money resulting from the illegal conduct of alias Nicolás ended up being laundered and hidden through a network of front companies, among which are Anca Human Resources SAS, dedicated to the purchase and sale of real estate, whose legal representative is Andrea Ballestas; Asesores y Consultores PV SAS, of which lawyer Parra is the sole shareholder, and Inversiones y Consultores Parra e Hijos, which has assets of more than one billion pesos.

(Also: Attention: key Paso Fino horse linked to a friend of Vicente Castaño dies in Miami)

Additionally, in the commercial establishments Autoservicio Punto Rojo, Joka Store, Autoservicio Merka Jac and JS Luciana. The latter, dedicated to the trade of constriction materials, managed to register assets of 3 billion pesos.

The Prosecutor’s Office’s hypothesis is that the money resulting from the illegal conduct of alias Nicolás ended up being laundered and hidden through a network of front companies.

This case is of such a level that well-known lawyers took on the defense of Consuelo Parra and the others captured.

The former director of the Specialized National Prosecutor’s Office and now a litigator, Iván Lombana, was the one who assisted lawyer Parra at the time of her capture. And now, her defense and those of Andrea Catalina Ballestas and Sergio René Pedraza, are in the hands of Iván Cancino. In fact, the latter and the other attorneys indicated that the Prosecutor’s Office took more than 36 hours to legalize the arrests and that is why all the defendants were released last Thursday.

(You may be interested in: Alert in Barranquilla: thieves carry rifles and armored trucks)

However, they remain linked to the investigation and EL TIEMPO established that there are interceptions and accounting studies with which the Prosecutor’s Office will seek to convict them, although their attorneys insist that they are innocent.

The defense of Consuelo Parra speaks

All those involved in this case assure that their conduct is in accordance with the law and that they will distort the accusations of the Prosecutor’s Office.

“In what the Prosecutor’s Office has uncovered so far, it is not true that there is any front company, all of them were executing their corporate purpose and in none of them has money been laundered, they are illicit operations in the purchase and sale of real estate, among others,” said the criminal lawyer. Iván Cancino, attorney for Consuelo Parra.

(See all the articles from the EL TIEMPO Investigative Unit here)

And he added: “The only thing that the Prosecutor’s Office is pointing out is that Dr. Consuelo Parra has worked for former paramilitaries and former bosses.” She also said: “She has earned her fees and works as a partner in some companies, until now the Prosecutor’s Office has not documented the illicit origin of any company or any movement of money.”

INVESTIGATIVE UNIT
​u.investigativa@eltiempo.com
@UinvestigativeET
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2023-12-17 17:28:09
#fortune #powerful #lawyer #alleged #washing #machine #Gulf #clan

December 17, 2023 0 comments
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Alexey Petrov Investigation: City Prosecutor Announces Phone Examination
News

Alexey Petrov Investigation: City Prosecutor Announces Phone Examination

by Chief editor of world-today-news.com December 12, 2023
written by Chief editor of world-today-news.com

Photo: BGNES

An examination of Alexey Petrov’s phone has been appointed, the city prosecutor of Sofia, Iliana Kirilova, announced to the media.

“How long it will take – I can’t tell you. With one “opening” of the phone, some stains can be added, but we had difficulty in finding experts,” said Kirilova.

“These phones give us information. Such experts are hard to find,” added the city prosecutor. However, she clarified that at the moment there is no permission from the supervising prosecutor to release any information on the case.

61-year-old Alexey Petrov was killed on August 16 at noon while he was walking on Vitosha. There were two fatal bullets – in the head and in the back. During the attempt, the woman with whom Petrov was in the mountains was also shot.

Already in the first month, the Ministry of the Interior said that they had no suspects in the case. Since then, there have been dozens of reports of breakthroughs in the investigation and upcoming arrests of the guarantors and the perpetrator, but none of this has yet been confirmed by forensics.


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2023-12-12 17:29:37


#prosecutors #office #check #Alexey #Petrovs #phone

December 12, 2023 0 comments
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