The actions of the gang members who left Leppävaara, Espoo, have been delayed in several lawsuits.
Legal sentenced Mantaqa gang drug trial on Tuesday. Mantaqa is a multinational gang from Leppävaara, Espoo, whose members have recently been tried in various cases in court.
The charges included numerous charges for, among other things, drug and money laundering offenses. Some of the convicts belong to the Mantaqa gang.
The largest single charge involved less than 110 kilograms of marijuana cargo unloaded from a truck in an industrial area in Klaukkala.
Police In connection with the case, he also found, among other things, more than 70,000 euros in cash, the defense of which was said to belong partly to an accused and partly to a car repair shop related to the accused.
Police and the court heard people whose names were found on the receipts. Among other things, the conflict came to the conclusion that it was criminal money for conflicting accounts and other evidence. Some of the receipts delivered to the accountant also had the machine recorded different payment dates than the handwritten receipts.
‘The District Court therefore considers that it has been established that: Hussein Al-Maseudi and Ahmad Al-Maseudi were aware of the illegal origin of the funds and received and held their brothers Jafar Al-Maseudin the proceeds of crime “, the Court stated.
The court found that the monetary arrangement indicated a determined purpose for the confiscation and concealment of criminal property, “the court found.
Jafar Al-Maseud was indicted by a court that counted seven aggravated drug offenses and a firearms offense and sentenced him to 11 years in prison.
“The district court finds that Jafar Al-Maseudi had been one of the most central and dominant persons in the distribution and attempted distribution of marijuana in the present case. Jafar Al-Maseudi had benefited significantly from the sale of drugs,” the court said.
Hussein Al-Maseud was indicted by the court for attempted robbery, violent opposition by an official, three felony drug offenses and aggravated money laundering. He was also considered by the court to be one of the most important and controlling factors.
Hussein Al-Maseud was sentenced by a court to nine years and eight months in prison.
Ahmad Al-Maseud was considered by the court to be the third key and controlling factor. He was sentenced by a court to nine years in prison for three felony drug offenses and aggravated money laundering.
Jesse Robert Shipleyn, 24, the court sentenced him to seven years in prison for two felony drug offenses. Also 24 years old Thanh Ha Vu was sentenced to three years and two months in prison for two serious drug offenses.
Of the three felony drug offenses, 44-year-olds were sentenced to eight years in prison Edgars Berzis and Märis Muudkovskis.
Carried the largest cargo of more than 100 kilograms Aivars Donskis, 51, was sentenced to five years in prison for a felony drug offense.
Legal sentenced to four years in prison for two felony drug offenses Artis Dzenis-Vilcansin, 50 and Grigory Kuharenoxin, 28. Peter Kirsakmens, 29, was sentenced to two years and 10 months in prison for two felony drug offenses.
Soner Çifçi, 21, received two years and two months in prison for a felony drug offense.
In addition to those sentenced to more than two years, the court also convicted a number of other perpetrators of a number of minor offenses, including money laundering and drug offenses.
Correction 21.12.2021 at 16.17: The case incorrectly stated that the date of the judgment was Friday. The verdict was handed down on Tuesday.
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