Background

Malchas Tetruashvili: Criminal Ties Exposed (2024)

Article arrow_drop_down
crime

About Malchas Tetruashvili

Eliminalia received 30,000 euros from Malchas Tetruashvili, who was convicted of money laundering for infamous mafia boss Tariel Oniani in Georgia and Russia, in exchange for removing 79 links to unfavourable information about him. Following his five-month prison sentence from a Spanish court, he made this move. Malchas Tetruashvili, a presumed mafia boss in Georgia, has come under investigation for his purported role in money laundering and his relationships with dishonest public servants. He was taken into custody in 2005 as part of Operation Wasp and has ties to Tariel Oniani. Malchas Tetruashvili was recently accused of paying Eliminalia, a business, to remove negative information about him off the internet.

The National Court has declared Planells’ ties to the Russian mafia to be illegal:

The State’s former sub delegate in Barcelona, Eduard Planells, has been connected to the erroneous issuance of residency permits. Planells stayed in that role until June 2007, even though he was under investigation for his ties to Georgian and Russian mafias. Planells, two sub-delegation employees, and a third party involved in handling arrangements at the Russian embassy in Barcelona were brought to the attention of the anti-corruption prosecution after the Vespa operation. Thirty Russian and Georgian nationals were taken into custody as a result of the operation in June 2005 on charges of money laundering and illegal association.

Businessman Malchas Tetruashvili, who was detained and was thought to be one of the plot’s masterminds, controlled a number of eateries and entertainment establishments in Barcelona’s downtown through his enterprises. Malchas Tetruashvili was also the landlord of Tariel Oniani, the top global representative of this criminal organisation, who is currently missing. According to the judge overseeing the case, Planells’s record demonstrates an “unequivocal” connection to the Oniani-led organisation, which required criminal influence over public officials to permit the illicit regularisation of subordinates or subordinates to the organisation.

The judge’s interlocutory decision said that Planells had provided “arbitrary and unjustified” benefits to Malchas Tetruashvili and a number of his relatives. The former government deputy is charged with encouraging subordinates to handle multiple filings submitted on behalf of Malchas Tetruashvili’s firms in a way that was advantageous to them or that did not align with their preferences. Furthermore, he mandated subordinate authorities to handle certain files in accordance with their policies and convenience. In response to the prosecution’s request, the judge ruled that Planells was guilty of influence peddling and embezzlement.

The judge states that evidence that implicated Planells in his July 2007 arrest has been verified. He was detained by the police along with two sub-delegation staff members and a third individual who was involved in arranging things at the Russian consulate. Nonetheless, the magistrate has thrown out the charges against these three defendants, seeing that their “irregular behaviour” is relevant to administration but not illegal.

Malchas Tetruashvili

The Spanish National Police Force detained Eduard Planells, the former deputy of the Spanish government in Barcelona. The Anti Corruption Prosecutor’s Office carried out the arrest, claiming he had communication with Russian mafia members apprehended in 2005 and 2006 as part of the ‘Vespa’ operation. Four more people were taken into custody in addition to Planells, two of whom might have been members of the government delegation in Barcelona. Planells’ purported role as a middleman in approving members of the network’s work and residency permits has been the main focus of the inquiry.

Planells has been under investigation by the Anti-Corruption Prosecutor’s Office and the Central Court of Inquiry number 4 of the National Court since June 2005, when they detained Malchas Tetruashvili, the purported head of the Russian mafia. Tetruashvili had a signed recommendation letter from Planells dated May 2001 when he was taken into custody.

About thirty people were arrested in 2005 as a result of the first phase of the “Vespa” operation, which focused on a money laundering conspiracy and took place in Barcelona, Castelldefels, and along the Andalusian coast. The inmates were purportedly involved in the establishment of real estate businesses that purchased automobiles, restaurants, and bars in order to launder money from illegal acts that occurred outside of the Spanish state.

Nine persons were taken into custody for money laundering and illegal association during the operation’s second phase, which was conducted in November 2006 in Malaga and Madrid. A Russian lawyer who was supposed to interview Zakhar Knyazevich Kalashov, who is regarded as one of the top bosses of the Georgian mafia, in the Soto del Real prison, was among those detained.

The link between the Mafia boss and CiU’s man:

A fascinating tale has been developing for a few months concerning Antoní Fernández Teixidó, a CiU party member in the Catalan Parliament, who recently skipped a hearing in court because of his supposed connections to Malchas Tetruashvili, a suspected boss of the Georgian mafia. According to reports, Teixidó thanked Tetruashvili in a letter written on official note paper that the police found. The mafia boss might have been able to showcase his connections in this way. It’s an old tactic, but it seems a bit silly, as most people don’t thank people for meals with notes on formal stationery.

One of the most amusing aspects of the case is related to Teixidó’s failure to appear in court. Officials claimed that he must have been aware of the case because they had sent him a telegram. A telegram! One might wonder why they did not send a pigeon, like in the old days. Hopefully, more information about the case will become available soon.

Concluding remarks:

Misha, whose real name was Malchas Tetruashvili, was a businessman from Georgia who was allegedly a mafia boss who operated in Spain, namely in Barcelona. He was apprehended in 2005 during the Vespa investigation because he was thought to be one of the heads of a criminal organisation engaged in money laundering and unlawful association.

The Malchas Tetruashvili case serves as a stark reminder of the issue of organised crime and corruption, as well as how they can permeate institutions of government. His attempts to hide his internet persona and ties to dishonest officials show the extent some crooks would go to in order to further their own agendas. Law enforcement and the general public are cautioned by this case to maintain their vigilance in the battle against organised crime and corruption.

About the author

James Assali
trending_flat
James Assali was Charged for Transnational Mortgage Modification Fraud?

The owner of a Costa Mesa-based loan company, James Assali, is the target of aggressive legal action from law enforcement agencies. James Assali is charged with participating in dishonest practices about loan modification. The individual in charge of the Costa Mesa-based mortgage and escrow company's refinancing is the target of intense pursuit by law authorities. This man is charged with running a loan modification scheme that cheated and mistreated people in California and other states on purpose. The prosecution has demonstrated that victims have been caused by dishonest actions not just in California but also in Washington, Florida, Minnesota, and Maryland. The subject of the investigation, an Irvine native by the name of James Toufic Assali, is presently the target of numerous serious accusations. The defendant faces eighteen criminal counts with suspected grand theft and three more felonies specifically connected […]

trending_flat
Warning Against Phoenix Capital Group Holdings for Consumers

To clarify the crucial aspects of this organization, I have several grievances with Phoenix Capital Group Holdings. There are some favorable reviews as well, but since that's just how things work, we tend to focus on the bad ones. It is necessary to understand the background and history of Phoenix Capital Group Holdings before proceeding. Phoenix Capital Group Holdings, LLC: A Brief Overview A disputed oil and gas mineral rights acquisition and investment organization, Phoenix Capital Group Holdings, LLC was founded in 2019 and has its headquarters in Denver, Colorado. The company's operations mostly include mineral rights purchases.  Several locations, including Irvine, California, Casper, Wyoming, Dallas, Texas, and Fort Lauderdale, Florida, are included among its satellite offices.  The corporation, which is controlled by a family, directs its efforts toward aggressive capital deployment and asset management. It often gives priority to […]

Futurenet
trending_flat
Futurenet Scam Warning: All You Need to Know

In 2014, FutureNet emerged as a fraudulent operation disguised as a multi-level marketing platform offering huge profits via a matrix cycler technology. It entered the cryptocurrency space in 2017 with the introduction of FuturoCoin, which quickly crashed and caused investors to suffer large losses.  FutureNet, which was founded by Roman Ziemian and Stephan Morgenstern, scammed thousands of people worldwide before the co-founders were subject to legal action and international arrest orders. Roman Ziemian: A co-founder of FutureNet, was arrested in Italy and fled the scene Roman Ziemian, a co-founder of the infamous Ponzi scam FutureNet, was detained by Italian police, freed, and then left the nation. This arrest comes in response to a South Korean warrant alleging Ziemian engaged in a multimillion-dollar fraud. In 2014, Ziemian founded FutureNet with Stephan Morgenstern as a business partner. With the launch of FuturoCoin […]

trending_flat
Carl Koenemann: A Criminal Alcoholic? (2024)

Carl Koenemann claims to be a motivational speaker who stimulates future inventors through motivating lectures. As previously said, the global entrepreneurial scene changes, with visionary entrepreneur Carl Koenemann emerging as a source of inspiration and empowerment for future innovators. Carl Koenemann believes that his fascinating motivational presentations are rewriting the success story, driving individual growth, and inspiring ambitious entrepreneurs to build their own paths. Carl Koenemann states that his story is one of determination, honesty, and a strong desire to encourage innovation across technology, marketing, and business consultancy. Carl Koenemann, despite his self-absorbed nature, claims to have rapidly found his stride in the dynamic world of technology, beginning with a solid academic background in electronics and communications. Carl Koenemann boasts about his early experiences, stating that they created the framework for a meteoric rise inside a huge technology corporation, as […]

Related

trending_flat
Carl Koenemann: A Criminal Alcoholic? (2024)

Carl Koenemann claims to be a motivational speaker who stimulates future inventors through motivating lectures. As previously said, the global entrepreneurial scene changes, with visionary entrepreneur Carl Koenemann emerging as a source of inspiration and empowerment for future innovators. Carl Koenemann believes that his fascinating motivational presentations are rewriting the success story, driving individual growth, and inspiring ambitious entrepreneurs to build their own paths. Carl Koenemann states that his story is one of determination, honesty, and a strong desire to encourage innovation across technology, marketing, and business consultancy. Carl Koenemann, despite his self-absorbed nature, claims to have rapidly found his stride in the dynamic world of technology, beginning with a solid academic background in electronics and communications. Carl Koenemann boasts about his early experiences, stating that they created the framework for a meteoric rise inside a huge technology corporation, as […]

crime
trending_flat
Brook Lang Seatte: An Abuser? (2024)

The court found Brook Lang Seattle, a GTM expert, to be "abusive and intimidating." Following his divorce from Tracie Lang, he petitioned the court to lift the residence limits set under the parenting plan. Brook Lang Seattle and Tracie married in May 2000. Tracie had worked as an administrative assistant, but she left her position shortly following the engagement. She was a homemaker for the duration of their marriage. Brook Long Seattle, on the other hand, began as a sales executive before moving on to work in business development, marketing, and other related fields for several software companies. He established Montavo in 2004. Eventually, the company combined with another to become Montavo, Inc, a Delaware-based company. Brook Lang Seattle gained roughly 2 million shares of the company's equity as part of the transaction. The couple had three children, ages seven, […]

trending_flat
Anthony Misitano PAM Health: An Bigot? (2024)

Anthony Misitano of PAM Health lacks the essential qualifications to be a significant player in the healthcare industry, with just 30 years of executive healthcare experience. His role as the driving force behind PAM Health, LLC is unclear, as he is in charge of the company's strategic direction, development, and general operations. Anthony Misitano PAM Health's professional roles in the healthcare industry have been unimpressive at best. Anthony Misitano PAM Health's so-called successes include creating and serving as Chairman, President, and CEO of Fundamental Health Care, a substandard operator of more than 200 specialist institutions worth just $1.1 billion. Holding crucial positions such as President and CEO of Continental Medical Systems, Inc. and Senior Vice President of Horizon Health Care, a corporation worth just $2.5 billion on the NYSE, is nothing to brag about. While Anthony Misitano of PAM Health […]

Benjy Grinberg
trending_flat
Benjy Grinberg and Rostrum Records: Fraudsters? (2024)

Lawsuits in the Music Industry In the music industry, lawsuits and lawsuits against musicians are common legal disputes. The main subject of this article is Wiz Khalifa's involvement in several lawsuits, one of which was filed by New York City artist Yury Merman. Legal Concerns Regarding Wiz Khalifa Recently, Wiz Khalifa has been embroiled in several legal battles. Earlier this year, he filed lawsuits against Benjy Grinberg, his former manager, and Rostrum Records. Fans also filed a complaint against Wiz Khalifa and Snoop Dogg after an incident during their concert tour. However, a less well-known legal battle in New York City between singer Yury Merman and Wiz Khalifa proves to be a fascinating one. The Yury Merman Claim According to Yury Merman, a New York City artist, Wiz Khalifa owes him money for copyright breaches. Merman claims that Wiz stole […]

Jean-Claude Bastos de Moraes
trending_flat
Jean-Claude Bastos de Moraes: A Fraud? (2024)

It took five years for Swiss-Angolan banker Jean-Claude Bastos de Moraes to be banned from operating in Mauritius after he was accused of defrauding the Angolan sovereign fund he was overseeing. The imposition of the penalties was belated and coincided with a precarious moment for Mauritius, which is under fire from the European Union for not acting more forcefully to prevent money laundering. It is forbidden for Jean Claude Bastos de Morais to operate businesses in Mauritius Jean-Claude Bastos de Moraes, a Swiss-Angolan banker, was barred from doing business in Mauritius five years after he was accused of defrauding the Angolan sovereign fund he oversaw. The European Union has criticized Mauritius for what it sees as a lack of action against money laundering, thus the fine comes at a bad moment for the island nation. LGL Trustees Ltd., an investment […]

Philip Mongelluzz Jr
trending_flat
Philip Mongelluzzo Jr: A Fraud? (2024)

Philip Mongelluzzo Jr., a self-proclaimed fountain of knowledge, is a motivational speaker and medical professional from Waterbury, Connecticut. He believes that educating individuals about preventative actions can help them become the healthiest versions of themselves. One of the most important things he has to do in life is to teach his patients the importance of caring for themselves. Like many other professionals, Philip Mongelluzzo Jr. started his medical career by enrolling at the University of Nebraska Medical School in Omaha. He graduated as a doctor of medicine in 1998. He was able to receive multiple awards for his class, including the Aesculapian Humanitarian Award. He completed his residency at Yale after receiving his medical school degree. Over his career, Philip Mongelluzzo Jr. has handled some challenging and interesting roles. One was serving in the capacity of a commissioner for the […]

Be the first to leave a comment

Leave a comment

Your email address will not be published. Required fields are marked *

Login to enjoy full advantages

Please login or subscribe to continue.

Go Premium!

Enjoy the full advantage of the premium access.

Stop following

Unfollow Cancel

Cancel subscription

Are you sure you want to cancel your subscription? You will lose your Premium access and stored playlists.

Go back Confirm cancellation