The third version.
The third version.
December, fourteenth, 1994 Office of Public Prosecutor of France
Has excited criminal case upon "illegal import or
The export of the drugs which have been carried out by the organised criminal
Grouping ". The beginning to this criminal case was put by the report
The central bureau on struggle against a drug trafficking,
Which, in turn, has been prepared on the basis of data,
Given by the Interpol in Bruxelles. From this report all and
Has begun.
The matter is that on August, 23rd, 1994 the Belgian gendarmes
Have detained in Antwerp the person by name of Raphael Mikaeli. It
The citizen of Israel who was born in Georgia in 1953. It was
It is known to law enforcement bodies as one of the active
Participants of the branched out network of narcobusiness. So it has turned out,
That him have arrested while it was going to to send
By mail a parcel to Paris. According to record on the form of the post
Departures, the parcel intended Tarielu Oniani,
3077 hotels "п п?я п я п п?п?я п п?п п?я п п я " living in number in
Paris. (The check spent later has confirmed, that in it
Time Oniani really lived in "Interkontinentale").
When gendarmes have opened a parcel, they have found out there two
False Belgian passports and two certificates of a kind on
Residence. Check of documents has shown, that they were
Are stolen in Belgium and then are forged on names of David Zodelava,
Born in Tbilisi in 1954, and Tariela Oniani,
Born in Tkibuli in 1958. Belgians have begun there and then
To enquire and have found out, that Oniani has already been condemned in
Georgia for thefts, illegal carrying of the weapon and trade
Drugs.
After that the police car has earned on full power.
Apartment Mikaeli have turned upside down and have found faksovoe
The message sent on July, 6th, 1994 by David Zodelava.
The message text has been made in English and in transfer
Meant the following: "to Mister Rafo or Mister D.
From Zodelava, hotel Shanty, 34, Alexander's III parkway, Cannes ".
After that, Frenchmen were connected to business, which, judging by
To criminal case materials, have started to check all contacts
Oniani. It was found out, that he constantly somewhere called on
To phone. The geography of calls was rather extensive: Israel,
Austria, Holland, Spain, Germany, and also in France.
Called Oniani and to Raphael Mikaeli.
In October of the same year when Frenchmen already studied Oniani
From different directions, from a national bureau of the Interpol in Israel was
The message, that "the leader of the Kutaisi organised is received
Criminal grouping Tariel Oniani is going to to meet in
France Sergey Mihajlova, a member solntsevskoj the criminal
The grouping specialising on contraband of drugs... ".
The same service after a month has directed to Frenchmen one more
The message. On the data received by Israelis in November 1994
Year, "two narcobusinessmen, Dzhemal Hachidze and certain"Zorik"or
"Zorav", living in Israel, should leave to Paris, that
To meet with Oniani concerning creation in territory of France
And Israel networks of sale of the heroin arriving from Afghanistan
Through Russia ".
As it was found out, on November, 19th, 1994 embassy of France in
To Moscow has given out the visa for 15 days Dzhemalu Hachidze, born
16.06.37 in Georgia. The invitation addressed to Hachidze has been directed
The Parisian agency "Idees Voyage". This information for
Frenchmen was quite enough to begin the total
Supervision for Oniani and listening of all its telephone
Negotiations. And judging by some fragments of these conversations,
Resulted in criminal case, the French policemen should
Were feel extremely uncomfortably near to Oniani and it
People.
Telephone listening of conversations Oniani has allowed
To Frenchmen at once to draw a conclusion, that they deal "with the thief
In the law "and the chief as it is told in criminal case," a clan
Mafia type which occurs from the Georgian city
Kutaisi also is connected about set of criminal operations ". The list
These operations it is extremely interesting: illegal deliveries
Mineral oil from Iraq, contraband of cigarettes in the USA and Spain,
Vodka contraband, racket and control establishment over banks and
Factories in Georgia and Russia, large plunders of money resources
(15 million dollars), trade in counterfeit passports and
Visas, and also the murders connected with the criminal
"Dismantlings".
The first "abrupt" episode has not kept itself waiting and was
It is fixed by supervision service in January, 1995. On January, 17th
Phone Oniani has rung out, and certain Lekso porchhadze has complained,
That its tobacco factory literal force was grasped by the were
The Minister of Defence of Georgia Gija Karkarashvili. (When we prepared
This article to the publication, we managed to talk to the knowing
People in Tbilisi. They asserted, that if it was tank
Factory Gija Karkarashvili, maybe, also would dare it
To "grasp", as except its military science it is more than anything
Did not interest).
Anyhow, "on January, 22nd, 1995 Oniani has asked Levana
Dzhangveladze, brother Meraba to contact Karkarashvili, that
That has agreed with porchhadze. Most likely, negotiations
In what have not resulted or they were not at all. Because already 25
January on Karkarashvili attempt has been made.
Approximately in 9 o'clock in the morning George Karkarashvili and it
The former assistant in Ministry of Defence Paata Datuashvili
Left a building of a hostel of academy of the Joint Staff, where both of them
Have arrived to study after the resignation. Directly at their entrance
Two persons, which then have shot from pistols Makarova
So anybody also has not found.
Karkarashvili was without consciousness when it have brought in
Hospital. It was in a grave condition, but has survived, though one of
Bullets has got to it to a head. And here for Datuashvili it was
Last morning in his life. It was lost on a place. We can only
To imagine, that George Karkarashvili, when felt
Has learnt about this death. It was any more the first attempt at it
Life when in what not guilty people nearby perished.
One more interesting episode has been fixed by service
Supervision on February, 11th, when from a telephone set,
Belonging Oniani, with the subscriber in Israel talked
Certain It is equal Naor. He explained to the interlocutor in Israel,
That if that wants the help in clearing of the father,
Grasped in hostages should pay 500 thousand
Francs. According to the information received by the French police,
It is equal Naor, Babalikashvili, on a nickname "Robert Bubacho",
Was the former Israeli military man and it was already arrested in
Frankfurt in May, 1981, at attempt of contraband of 1,3 kg
Heroin.
However all these episodes from life Oniani in France
Occurred against the main events. In the end of 1994 Oniani
Declared war "JAponchiku" and to David Sanikidze, which, as it
Believed, have intercepted at it lawful extraction - 15 million
Dollars of one Georgian bank which has "burst" on eyes at
Mad investors.
These millions have been initially intended"clan Oniani,
But soon it became similar to one of these investors.
"Bankruptcy" operation in Tbilisi was carried out by one of
Heads of bank and the former employee of KGB a certain David
CHihashvili (so it is read from French). It should
To forward money from Georgia to the Western Europe and to pass
Basic part Oniani. But at the last minute something has occurred,
And CHihashvili has simply dropped out of sight Oniani. As it was possible
To find out to its people, the money stolen at the Georgian
Investors, have got Ivankovu and Sanikidze. Though till now
Not clearly, as it managed to receive this information.
The further events accrued as a snow clod. Oniani was
Out of itself from fury and if to try to translate from French
Transfer that he shouted in a tube, talking with
Dzhangveladze it will turn out about the following:
-- JAponchik should be excluded from a brotherhood, and if it
Will refuse, it will kill!!
-- I will be engaged in it. It profanes honour and values of thieves, -
Its interlocutor responds.
Probably, some phrases of this short conversation has affected
The French literary style, but as a whole sense of the told
Everything is passed, without the rest.
Soon people Oniani have managed to catch CHihashvili in Moscow, and
At any moment Oniani has begun to doubt, that behind disappearance
The banker stand Ivankov and Sanikidze. CHihashvili got out,
Played for time, promised to give one million dollars at once, and the rest
Then. It have released, but it "then" and has not come.
CHihashvili has again disappeared. Here Oniani it was got seriously. It already
Did not doubt that 15 million dollars "are intercepted"
Ivankovym and Sanikidze. "I will not leave them alone! They already
Dead men... "JAponchik", Sanikidze!!! "- he shouted in conversation
With one of the people. And then Oniani has demanded to send
"Beefy" children that those were ready to operate.
CHihashvili already searched across all Europe, and preparation has begun to
To war.
In some days, when Oniani and Dzhangveladze
Have returned from the small holiday spent on rather
Expensive French resort mezhev, to them the information has arrived,
That CHihashvili disappears in Belgium, in one of hotels
Antwerp. And then Oniani has ordered to the people in Belgium
To search all hotels and to find the fugitive. Simultaneously Oniani and
It is equal Naor already discussed the plan of abduction CHihashvili and even it
Murders, in a case if that will refuse to give out money. Oniani
Even has decided to find sister Chihashvili living in Russia with the husband,
To take it in the hostage and to begin the auction with her brother.
As to Ivankova, thought on this person and on revenge
Already demented it. "As though to find that place, where"JAponchik"
Bathes at ocean... Sooner or later we will find it also you... "
(Further nepechatno. - River T) Simultaneously Oniani has ordered to the
To people in Moscow to be engaged in the Austrian visas and false
Passports. Counterfeit documents this grouping
The former consul in embassy of Georgia Aleksi provided
Papuashvili. Oniani it is direct by phone has demanded, that from
The consul was beaten out by all necessary documents.
It is interesting, that in criminal case Ivankova, leaving
Now imprisonment term in the USA for extortion, is
One episode which has somehow something in common that
Occurred on other party of Atlantic, in Europe. In everyone
Case when it was reached by hearings about begun opposition,
"JAponchik" has returned the favour. Any Georgian grouping
Has had time to grasp the real estate of the businessman which has appeared
Owe"mafias"JAponchika". About any sympathy to the businessman
Speeches were not. And the action has passed so if it is possible so
To be expressed, it is shameless and disrespectful in relation to
Ivankovu, that when he has learnt about it in a phone conversation
With the person has come to uncontrollable fury.
(Further we quote on decoding of listening of FBI, where the text
In some places does not require transfer).
-- Fuck him! (About the debtor).
Person Ivankova scaredly and not clearly mumbles something...
-- Don't fuck around! To anybody of any special indulgences!
I'll fuck them all, the living and the dead!
Epilogue.
Phone - the enemy of conspiracy. Oniani it has understood, when 22
February all company took the Belgian gendarmes, than it is literally
Have rescued swindler Chihashvili and its relatives in Russia. Soon
The Georgian bosses have forwarded to France and have passed in hands
Local justice. But the conflict inflamed. "JAponchik" pressed
In all directions, wishing to squeeze out from the Moscow market
Drugs Hachidze. mihas, naturally, supported
Ivankova, but has already begun the independent game in cocaine.
On interrogations Oniani and Dzhangveladze frankly scoffed over
The French policemen. Dzhangveladze on a question on the
Trades, cheerfully grinning, has responded: "My trade -
kannibal... ".
There has passed about a year, and the judge in Nice, probably
nachitavshis horrors from file Oniani, has considered to let out for the best
It from prison on the security to court. And soon in Vienna have shot
Sanikidze. The court over Oniani and others should begin in France
In October of this year. But, as well as on process in Vienna over the brother
Oniani - George, the question remains all to the same - whether becomes
Forthcoming action by court over a mafia.
VLADIMIR IVANIDZE.
SOFI LAMBROSKINI.
//* an information Source: Russian telegraph, 17.09.98
//* Reg. Nom. - 1080900178.39-------------------------------------------
|
