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Georgian mafia

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Georgian mafia
ქართული მაფია
Kartuli mapia
Founding locationGeorgia
TerritoryGreece, Bulgaria, Montenegro, Spain, Poland, France, United States, United Kingdom, Germany, Hungary, Italy, Belgium and all other post-Soviet states including Russia, Ukraine, Armenia, Azerbaijan, Belarus, Estonia, Latvia, Lithuania, Kazakhstan, Kirgistan, Moldova, Uzbekistan, Turkmenistan.
EthnicityGeorgians, Georgian Jews, Armenians, Yezidis
Criminal activitiesArms trafficking, assault, bribery, extortion, fraud, human trafficking, illegal gambling, kidnapping, money laundering, murder, racketeering, and theft

Georgian mafia (Georgian: ქართული მაფია, romanized: kartuli mapia) is regarded as one of the biggest, most powerful, dangerous and influential criminal networks in Europe, which has produced the largest number of "thieves in law" in all former USSR countries and controls and regulates most of the Russian-speaking and fully controls Russia and Georgia mafia groups.[1] They are very active in Russia and Europe. The Georgian mafia has two major criminal clans from Tbilisi and Kutaisi.[2][3] Georgia always had a disproportionately high number of crime bosses and still has a majority of the 700 or so still operating in the post-Soviet space and western Georgia (Kutaisi Clan) is particularly well represented.[4]

In many of its rules or "laws", the Georgian mafia parallels the Sicilian Mafia.[5]

History

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Soviet period

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A mug shot of Joseph Stalin. Before coming to power, he was engaged in criminal activity during the early 1900s.

Georgia is a small Eurasian state with a population of about four million, of whom two thirds are Georgians, and the national minorities are mainly Russian, Armenian, and Azeri. The geographical position of the country is due to the strategically advantageous junction of important communications from Europe to Asia.

According to foreign researchers, the Georgian criminal traditions were formed long before the October Revolution. It is thanks to cooperation with the Georgian crime that the young and energetic Joseph Stalin so successfully engaged in robbing banks, extorting money and stealing property from wealthy citizens. In addition to the profit, the revolutionary criminal environment in Georgia contributed to the intimidation of competitors and the holding of high-profile terrorist acts. The rudiments of this system can be seen a century later, as they still permeate the country.

The October Revolution transformed the Georgian underworld just as much as it changed other parts of society. Stalin's ascension to power was accompanied by the corresponding upward movement of representatives of Georgian society. Due to this, the degree of representation of Georgians in the Soviet hierarchy of power was disproportionately high. Interestingly, a similar process was observed in the Soviet criminal underground, where up to a third of strategically important positions were taken by immigrants from Georgia, while the share of the Georgian ethnic group in the general population of the USSR did not exceed 2%.

This trend has often attracted the attention of international scientists. They often pointed out that in Soviet times the Georgian SSR had a very high standard of living due to its well-developed shadow economy, and the Georgian “thieves in law” held key positions in the criminal communities of the entire Soviet Union. Natives of Georgia were engaged in underground production and unrecorded trade throughout the USSR, often siphoning significant resources from the legitimate economy. Georgian farmers earned on the supply of scarce fruits to large Soviet cities a lot of money, and their income could be ten times higher than the average Soviet worker’s earnings. The clan system of the underworld of Soviet Georgia was formed in the 1970s as an association of professional criminals, tsekhoviks and corrupt officials. In those days, when the whole country was huddled in modest small-sized apartments, Georgian officials allowed themselves to build huge apartments for personal use. It is believed that such a lifestyle is associated with an innate culture of ignoring all sorts of rules, which is not so easy to eradicate. As a result, in the 1980s, the allied government had to recognize the existence of organized crime in the country, which served the requests of the ruling elite in exchange for its protection.

Obtaining sovereignty in Georgia is often viewed as a departure of the country from the Soviet methods of economic and political administration, but this view does not reflect reality. At that time, no deep reform of the legislation in Georgia and in other post-Soviet countries was carried out and there was not even an intention to modernize the legal system.

At the dawn of independence of the country, a number of local wars and military conflicts, the course of which largely depended on which side they took a well-organized Georgian criminal groups. After these events, a number of "double flowers", strategically important areas, blossomed previously unknown to local residents of the phenomenon, such as human trafficking, weapons smuggling and illegal drugs. The standard of living in the country has declined much more than in other CIS republics, the system of government has practically ceased to function, and many sectors of the economy (especially the energy sector) were rapidly criminalized. Suddenly it turned out that corruption and organized crime pose a threat to the country no less than Chechen terrorists, who feel at ease in the Pankisi Gorge.

Independent Georgia

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During the period leading up to Georgian independence in 1991, as tension grew between Georgians and ethnic Abkhaz several nationalist militias were formed, the two most prominent being the National Guard of Georgia led by ex-convict Tengiz Kitovani and the Mkhedrioni led by former thief-in-law Jaba Ioseliani. Due to an absence of any other means of funding, the militias engaged in protection rackets and smuggling and the weak Georgian government had no choice but to embrace them.[6]

The paramilitaries were first deployed against the separatist regions of Abkhazia and South Ossetia, but attempts by President Zviad Gamsakhurdia to rein them in resulted in a violent coup where he was replaced by Eduard Shevardnadze, who had the backing of the militias, which continued to operate with impunity. The Mkhedrioni took advantage of their position of power to take over the gasoline business.[7] Shevardnadze finally got the excuse he needed to disband the militias in 1995 after an assassination attempt. Ioseliani was imprisoned, although released in 2000 as part of a general amnesty, dying three years later. But other, less idealistic thieves-in-law still continued to dominate day-to-day life in Georgia.

According to Spanish prosecutor Jose Grinda, Georgian mafia led by Dzhaba Iosselani during the 1990s took control of the country and state and then later led by Zakhariy Kalashov during Shevardnadze's rule.[8] [a]

In the 1990s, the Georgian political elite began to cooperate with organized crime. The state was mired in corruption and bribery began to flourish almost everywhere. One of the famous members of the Georgian government, Kakha Targamadze, the Minister of Internal Affairs, was connected with such criminal authorities as Aslan Usoyan, Tariel Oniani and Dzambo Dzambidze. After that, the smuggling activities of Dzambo Dzambidze and Tariel Oniani became safer and more profitable. Kakha Targamadze also took over all types of illegal income that were extracted from the budget of the Ministry of Internal Affairs. Already in the late 1990s, Kakha Targamadze turned a blind eye to the fact that members of the organized crime group of Dzambo Dzambidze (Aslan Usoyan's supporter) and Tariel Oniani (Aslan Usoyan's opponent) liquidated police officers and border guards who were inconvenient to them and openly engaged in and competed in extortion, racketeering, and kidnappings. For example, Dzambo Dzambidze's people killed Major Khvicha Abashvili in his home, along with his entire family, shot police officer Jabrail Karskhia and police officer Avtandil Tumanishvili, Tariel Oniani's people killed his minor criminal opponents, etc.[9][10]

Rose Revolution

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In November 2003 a popular uprising known as the Rose Revolution toppled the Shevardnadze's government and put Mikheil Saakashvili 's regime in power.[11] Saakashvili soon implemented a series of reforms aimed at tackling crime and corruption, firing and imprisoning a number of officials as well as making membership of the thieves-in-law a crime in 2005. In response to this as well as harsher prison regimes, several prison riots broke out before being heavy-handedly put down.[12] In order to avoid prosecution, Georgian gangsters fled the country, typically to Russia, Israel and Western Europe.

In Russia

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Georgian organized crime has been present in Russia since the Soviet era. During the 1990s, as rival criminal gangs, corrupt law enforcement and oligarchs fought one another for supremacy over the lucrative protection rackets of the emerging private business sector in the chaotic transition to capitalism, the Georgian mafia made its presence known in Moscow. One of the most famous bosses of this period was Otari Kvantrishvili, a former sportsman turned racketeer after a conviction for rape. He would often act as a go-between for various underworld factions and something of a public face for the mafia. Prior to his assassination in 1993, Kvantrishvili spoke of his ambitions to start his own political party. His funeral was attended by many celebrities and politicians, including the singer Joseph Kobzon.[13]

In more recent years, the Georgian underworld in Russia, Georgia and elsewhere has been characterised by a violent feud between the Kutaisi and Tbilisi clans, led by Tariel Oniani and Aslan Usoyan, respectively. The conflict claimed the life of notorious Russian thief-in-law Vyacheslav Ivankov, who was assassinated while attempting to mediate in 2009, while Usoyan was himself killed by a sniper in January 2013.[14]

In Israel

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Further information: Israeli mafia § Georgian organized crime

In European Union

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In April 2023, the BBC claimed to have uncovered a network of fraudulent and unregulated investment brands (including EverFX, now called Axiance) which have overseen large financial losses by many clients. The scamming operations have been run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine. According to the journalistic investigation, the group is allegedly led by Davit Kezerashvili, a Jewish-Georgian businessman and former politician.[15][16]

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See also

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Notes

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  1. ^ Since April 2006, Khachidze or Lasha Shushanashvilialso imparted influence on Georgia as well as Tariel Oniani from Kutaisi near South Abkazia.[8]

References

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  1. ^ Knowledge For Tomorrow: A Summarized Commentary Of World History, Nature, Health, Religion, Organized Crime, And Inspiration For The Youth: Quinton Douglass Crawford p145
  2. ^ "FOCUS Information Agency". Retrieved 26 December 2014.
  3. ^ Galeotti, Mark. "How Italy's 'Operation Skhodka' Nailed The Georgian Mafia". Business Insider. Retrieved 2022-11-20.
  4. ^ Institute of War & Peace Reporting (29 June 2007) Georgia: New Crime Crackdown
  5. ^ Caucasian Review of International Affairs (2006) Thieves of the Law and the Rule of Law in Georgia p.52
  6. ^ Zurcher, Christoph; The Post-Soviet Wars: Rebellion, Ethnic Conflict, and Nationhood in the Caucasus; NYU Press, 2007
  7. ^ RAYMOND BONNER Georgian Fighter Wields Guns, Money and Charm The New York Times. November 16, 1993
  8. ^ a b José Grinda González. "REGULACIÓN NACIONAL E INTERNACIONAL DEL CRIMEN ORGANIZADO. EXPERIENCIA DE LA FISCALÍA ANTICORRUPCIÓN" (PDF). Fiscales de la Fiscalía contra la Corrupción y la Criminalidad Organizada (in Spanish). p. 8. Archived from José Grinda González. the original (PDF) on 9 April 2017. Retrieved 13 April 2021. {{cite web}}: Check |url= value (help)
  9. ^ Kupatadze, Alexander (2012). Organized Crime, Political Transitions and State Formation in Post-Soviet Eurasia (1st ed.). Palgrave MacMillan. ISBN 978-0-230-29980-1.
  10. ^ Lobzhanidze, Giorgy; Glonti, Gleb (2004). კანონიერი ქურდები საქართველოში [Professional Crime in Georgia (Thieves in Law)] (in Georgian). Tbilisi.{{cite book}}: CS1 maint: location missing publisher (link)
  11. ^ "BBC NEWS - Europe - Georgia remembers Rose Revolution". 23 November 2004. Retrieved 26 December 2014.
  12. ^ "Undue Punishment - Human Rights Watch". Human Rights Watch. 13 September 2006. Retrieved 26 December 2014.
  13. ^ Erlanger, Steven (14 April 1994). "A Slaying Puts Russian Underworld on Parade". The New York Times. Retrieved 26 December 2014.
  14. ^ "European Police Georgian Gang Arrest Blitz - Business Insider". Business Insider. 27 June 2013. Retrieved 26 December 2014.
  15. ^ On the hunt for the businessmen behind a billion-dollar scam BBC News April 12, 2023.
  16. ^ https://celsolicitors.co.uk/is-everfx-a-scam/ Is EverFX a scam?
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