Bank Of Baku

Criminal meeting broken up near Moscow, more than 50 criminal authorities detained

Criminal meeting broken up near Moscow, more than 50 criminal authorities detained
# 09 July 2008 09:34 (UTC +04:00)
It was a showdown between two criminal clans and police reported there were well-known Georgian criminal authority Tariel Oniani’s people among the detainees. Oniani, 56 was sentenced for the first time at 17 for the racketeering and theft. He was the most influential criminal authority in Moscow in 1980s and then he moved to France and Spain. Several years ago he avoided the arrest for money laundering during a large-scale operation conducted by Spanish police, but his daughter was arrested at that time.
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