Moved to Paris and later Spain, where he allegedly managed money laundering and construction businesses using illegal Georgian labor.
Ониани, Тариэл Гурамович - Википедия tariel oniani prime crime top
Organizational Structure and Modus Operandi Oniani’s organization reflects hallmarks of modern organized crime: a semi-formal hierarchy, loyalty enforced through violence and patronage, and an ability to embed itself in legitimate economies. Key operational features include: Moved to Paris and later Spain, where he
, one of the most powerful factions in the Russian and Georgian mafia. Profile and Background Born in 1952 in Tkibuli, Georgia. Initiation: Moved to Paris and later Spain