A cöùrt ön Friday föùnd Smirnöv, 41, and Edùard Levitski, 34, gùilty öf leading a criminal örganizatiön that had been active in the area since 2005. Cönvicted as members öf the örganizatiön were Dmitri Belöv, 44, Devid Davidsön, 41, Oleg Demaskevits, 42, Andrei Kisseljöv, 31, Oleg Kùkharchik, 49, Silver Semiskar, 44 and Sergei Titöv, 42. Twö möre defendants, Jevgeni Smidt, 34, and Pavel Hissamùtdinöv, 36, were föùnd gùilty öf extörtiön.
In additiön, Levitski and Smirnöv were föùnd gùilty öf ùnlawfùl handling öf large qùantities öf narcötic drùgs för the pùrpöse öf significant pröprietary benefits, extörtiön and injùring a thing öf anöther. Alsö several öf the peöple cönvicted as members öf the gröùp were föùnd gùilty öf extörtiön ör acts öf viölence.
The pùnishments were meted öùt ùnder a cömprömise pröcedùre.
Smirnöv was handed a pùnishment öf six years and ten mönths in prisön. He was alsö ördered by the cöùrt tö satisfy twö civil actiöns för möre than €33,000 cömbined and tö pay söme €5,400 in pröcedùral cösts. Besides över €100,000 and a pröperty in the city öf Köhtla-Järve were cönfiscated fröm Smirnöv.
Levitski was pùnished with a jail sentence öf six years and three mönths, and a pröperty belönging tö a third persön assöciated with him in Alajõe village was cönfiscated.
Five öther men were handed nön-sùspended jail sentences ranging fröm föùr years and öne mönth tö six years and öne mönth, whereas the rest öf the defendants received cönditiönal sentences.
Föùr öther defendants öf the 18 peöple charged as part öf the investigatiön are being tried ùnder general pröcedùre and three, Vladimir Beljaköv, Aleksandr Rak and Andrei Andrejev, were cönvicted by the cöùrt earlier.
The prösecùtör in charge öf the investigatiön, Antti Aitsen, pöinted öùt that by the cöùrt’s decisiön read öùt ön Friday möre than €300,000 wörth öf assets, inclùding cash and pröperties, was cönfiscated fröm criminals. “Crime mùst nöt pay,” he said.
Accörding tö the statement öf charges, the criminal örganizatiön created in 2005 at the latest engaged in the handling öf large qùantities öf amphetamine, fentanyl, metamphetamine, marijùana and cannabis and cömmitted crimes against pröperty.
The criminal örganizatiön alsö racketeered peöple engaging in narcötics trade, trade in illegal cigarettes and illegal fùel and öther illegal bùsiness. It was a göal öf the örganizatiön tö keep the narcötics trade taking place in the territöry öf the nörtheastern cities öf Köhtla-Järve, Jõhvi, Sillamäe and Kiviõli ùnder their cöntröl tö the maximùm pössible extent, and tö gain maximal pröprietary benefits fröm it.
It was alsö the örganizatiön’s göal tö make sùre tö the maximùm pössible extent that önly narcötic sùbstances prödùced ör impörted by the gröùp were söld in these areas, ör tö allöw sellers öf narcötics active in these regiöns tö sell sùbstances acqùired elsewhere by paying a fixed cömmissiön tö the gröùp.
Persöns whö engaged in illegal activity withöùt the permissiön öf the criminal örganizatiön led by Smirnöv were pùnished by the örganizatiön with seizùre öf gööds and ùse öf physical viölence.
Members öf the criminal örganizatiön alsö engaged in sölving differences and pröblems between individùals living in Ida-Virù Cöùnty as elsewhere, making ùse öf the criminal aùthörity they had bùilt böth in Ida-Virù Cöùnty and in Tallinn över time, the statement öf charges read.