(http://i.imgur.com/vWdEKMh.png)
Federal Bureau of Investigation
Vice City Division
CASE NO 2406181243
United States of Argonath vs. The Slasto Family
I. Introduction
On 24th June 2018, an initial investigative case against a group, suspected of criminal operations, named Slasto, has been initiated. An undercover asset has been placed in the group in order to investigate the nature of their operations, and whether their claims of being a legal family are true.
Unfortunately, during the process of our investigation, it has been uncovered that Slasto is, in fact, nothing but an organised crime organisation. It is therefore being prosecuted by the State for several acts of serious crimes against the State and its people.
II. Case Breakdown
First of all, the Bureau was able to identify the members of the group. The group has two bosses, identifies as Leonnox Slasto and [RRZ]SyzmaPL. The rest of the members are: Goura_Slasto, Mike_Slasto, Neo_Slasto, Ghiless, Michael_Slasto, Sule_Slasto, Rambyeno_Slasto, Kool_Slasto The initial identification were done by Capo of the family naming the members himself. Some other members were identified during the course of the operation. Additionally, the group members quite explicitly identify it as a criminal family.
Evidence (exhibit 1):https://imgur.com/xA8cB1A
https://imgur.com/h8KcaKx
https://imgur.com/f9z0XQG
We were then tracking several illegal activities being committed by the organisation, ranging from illegal posession and vehicle smuggling, to murder.
The group seems to acquire a big part of its income via organised vehicle smuggling, as the Bureau was able to identify several instances of such crime being committed. On 24th of June, 2018, Rambyeno_Slasto has smuggled a vehicle. On 26th June alone, we were able to identify two counts of vehicle smuggling, commited by Mike Slasto and Goura Slasto. This means that the group is, as known to the Prosecution, actively involved in vehicle smuggling.
Evidence (exhibit 2):https://imgur.com/AAE7Iab
https://imgur.com/yG4uDuT
Evidence (exhibit 3):https://imgur.com/YFTIib1
https://imgur.com/y8Cl5s8
The group, however, doesn't just smuggle vehicles. They do it as an organized entity. As you are able to see in exhibit 2, the two men communicate with one another to smuggle the vehicles and earn the cash collectively. What is more, the group tries to enforce a monopoly over the vehicle smuggling bussiness by using any means neccessary, including homicide. As seen in exhibit 3, Goura Slasto can be seen threatening a female Burrito driver to leave the crane area, armed with an Avtomat Kalashnikova Assault Rifle. Goura Slasto quite explicity threatens her with death. In further evidence, a man can be seen murdered by the group leader, Leonnox Slasto, who then proceeds to loot their deceased body. Do not how all the pointed out Slasto members are seen together during these acts, which even further reinforces the statement of Slasto being an organised crime entity.
On 27th and 28th June, Leonnox Slasto and Groua Slasto were once again caught smuggling vehicles, as you can see in exhibit 2.1.
Kool Slasto (now known as Kool_Kat) can also be seen smuggling vehicles in the mentioned exhibit
Evidence (exihibit 2.1):https://imgur.com/lCCQ8gh
https://imgur.com/zZdICe4
https://imgur.com/SX1CAa3
https://imgur.com/ayyWfy9
The money acquired by vehicle smuggling has been stored in the bank accounts of Goura Slasto in El Banco Grando Currupto, as seen in exhibit 2.2
Evidence (exhibit 2.2)https://imgur.com/hGO7zr7
On top of all of that, the Slasto organisation is also guilty for several counts of illegal posession. A search warrant execution based on evidence acquired via the informant initially pointed out an illegal posession of ten grenades by Goura Slasto, whose property is pinpointed as Ghetto Flat 262, Little Haiti. A couple of days later, the property has also been enriched with a Bulldog Shotgun.
Based on this evidence, a raid warrant has been swiftly acquired and executed. The results of the raid warrants were:
20 explosive devices
148 Bulldog Shotgun
6 grenades
Evidence (exhibit 4):https://imgur.com/a/CkWtJP1
Mr. Ghiless fits into this criminal scheme by actively offering his property to be used for storing the illegal rewards gained via criminal operations, as can be seen in exhibit 5, and is therefore guilty as per Section III, ACT VI of the Criminal Law of the Vice City Constitution.
Evidence (exhibit 5):https://imgur.com/a/CkWtJP1
III. Charges and Demands
The United States of Argonath, represented by the Federal Bureau of Investigation demands that the group is charged with
1) six (6) counts of vehicle smuggling // 700.000 ARD
2) one (1) count of armed assault // 7.000 ARD
3) one (1) count of homicide // 200.000 ARD
4) 174 units of illegal items / three counts of illegal posession // 600.000 ARD
and is fined with a monetary penalty of a total of 1.507.000 ARD for the crimes committed against the state. The state also demands that people who have been cooperating with the mentioned group to be issued the following prison sentencing:
1) Leonnox Slasto - organising a criminal entity with intentions to comit crime, and doing so by the various counts of criminal acts shown above. We demand 45 years (45 minutes) of imprisonment.
2) Goura Slasto - several counts of vehicle smuggling, one count of armed assault and three counts of illegal posession. We demand 25 years (25 minutes) of imprisonment
3) Kool Slasto - one count of vehicle smuggling. We demand a 5 year (5 minute) prison sentence.
4) Rambyeno Slasto - one count of vehicle smuggling. We demand a 5 year (5 minute) prison sentence.
5) Mike Slasto - one count of vehicle smuggling. We demand a 5 year (5 minute) prison sentence.
6) Ghiless - was knowingly part of a criminal entity and helped comit/prepare criminal acts by offering them their storage for use of hiding dirty money. We demand a year prison sentence (1 minute).
We also demand that:
- Property 262, Little Haiti, is seized from the owners for being used as an accessory for the attrocities committed by the organisation.
- The bank account of Goura Slasto is wiped clean due to harbouring illegally acquired money and is frozen immediately to avoid any change.
- The organisation under any name or any sort of otherwise affiliation, is disbanded and recognized as an illegal gathering and that any affiliation to this group is declared unlawful.