Tariel Oniani
Tariel Oniani (Georgie: ტარიელ ონიანი, Roushie: Тариэл Ониани) is a Georgie mobster an 'thief in law'. He is reportitly a member o the "Kutaisi" creeminal gang.[1]
Tariel Oniani | |
---|---|
Born | Tkibuli, Georgie |
Criminal charge | extortion |
Backgrund an activity in Spain
eeditBorn in the minin toun o Tkibuli in the umwhile Georgie SSR, Oniani's faither dee'd wirkin in a mine an he turned tae a life o creeme. At the age o 17 he wis convictit o airmit robbery an servit time in preeson. It wis here that he wis initiatit as a 'vor v zakone', or thief-in-law. Bi the 1980s he wis ane o the maist prominent thieves in law o Moscow.[2]
In the 1990s Oniani muivit tae Paris, whaur he wis introducit tae Alimzhan Tokhtakhunov. Efter bein chairgit wi several creemes he muivit on tae Spain,[2] whaur he awned stock in an airline an whaur he ran a construction business employin illegal Georgie immigrants till in 2005 Spainyie polis conductit a lairge scale operation against his organisation. Oniani wis chairgit wi money launderin, transferrin illegal immigrants an organisin a creeminal gang but managit tae avoid the sting, while 100 o his wirkers, 28 members o his gang includin business pairtner Zakhar Kalashov[3] an even his 12-year-auld dochter Gvantsa wur detained.[2] It wis at aroond this time he wis put on Interpol's leet o wantit creeminals.[1]
Return tae Moscow an gang warfare
eeditEfter the 2005 incident Tariel Oniani muivit back tae Moscow, unner the assumit identity o Tariel Mulukhov.[1] Tensions grew atween Oniani an rival creeme boss an vor Aslan "Grandpa Hassan" Usoyan. Aroond 2007, members o Usoyan's gang stairtit turnin up deid, includin Armenie naitional Alek Minalyan, who wis allegitly in chairge o extortin construction firms wirkin on the 2014 Winter Olympics.[4]
In 2008 in response tae the growin violence a meetin wis cried on Oniani's private yacht in an attempt tae mak peace atween the twa factions. Housomeivver, Roushie authorities wur notifee'd o the meetin an uised the opportunity tae conduct a well-publicisit raid an reest dozens o gangsters.[5] The gangsters wur paradit in front o media cameras bi polis afore bein detained. The yacht meetin did no break up the violence, an the mobsters turned tae notit vor Vyacheslav Ivankov tae act as a mediator. Ivankov endit up takkin the side o the aulder an mair experiencit Usoyan, rather than Oniani whom he saw as a younger upstairt.[4] In Julie 2009 Ivankov wis shot bi a sniper rifle while leavin a restaurant an dee'd o his woonds a few months later. It is believit his murther wis a result o his takkin the side o Usoyan in the gangland dispute.[6]
In Dizember 2011, Spainyie newspapers reportit that Tariel's mansion in Barcelona haes been illegally occupeed bi squatters. Ane squatter allegedly repelled some o the enforcers sent tae evict him. He sits in the mansion drinkin defiantly wodka an considerin hissel as the "maister" o the Mansion. Meanwhile Oniani wis placit unner reest for the kidnappin o a businessman. Roushie authorities refused his advocate's bail affer o 15 million rubles.[1] Meanwhile athort Europe several o his subordinates hae been shot deid, includin Vladimir Janashia in Fraunce an Malhas Kitai in Greece.[7]
In Julie 2010 Oniani an associates wur sentencit tae 10 years for the kidnappin. Oniani reacted tae the verdict wi profanity an voued tae appeal.[8] In 2011, Oniani wis extraditit tae the Spainyie authorities.[9] In Januar 2013, Aslan Usoyan wis killed in Moscow, as competeetion atween him an Oniani increased.[10] Housomeivver, anither possible suspect in the Usoyan is believit tae be Azerbaijani mobster Rovshan Janiev.[11]
Freemit airtins
eeditReferences
eedit- ↑ a b c d "Georgia Times - "Tariel Oniani's case" has united Moscow and Tbilisi, June 16th 2009". Archived frae the original on 5 October 2013. Retrieved 25 Februar 2013.
- ↑ a b c "Kommersant - "Clean Villa" Operation, June 22 2005". Archived frae the original on 14 December 2009. Retrieved 25 Februar 2013.
- ↑ Publico.es - Capo, preso y accionista de Lukoil Archived 2012-03-09 at the Wayback Machine (Spainyie)
- ↑ a b "TIME Magazine - Will Medvedev's New Laws Help Russia Take Down the Mafia? Oct. 13, 2009". Archived frae the original on 1 Mairch 2013. Retrieved 25 Februar 2013.
- ↑ New York Times - In a River Raid, a Glimpse of Russia’s Criminal Elite, July 30, 2008
- ↑ The Times - Russia salutes its mafia as the good guys, October 25, 2009[deid airtin]
- ↑ Gazeta.ru - За Япончика отомстили в Греции (Roushie)
- ↑ The Moscow Times - Reputed Georgian Mafia Boss Jailed for 10 Years
- ↑ Gazeta.ru - Россия передала Испании осужденного за похищение человека криминального авторитета Ониани
- ↑ "Russian Mafia Boss Killed in Moscow, Police Say". The New York Times. Associated Press. 16 Januar 2013. Retrieved 16 Januar 2013.
- ↑ Radio Free Europe: Mob Wars: A Vor For A Vor