US and EU backed Caucasus-Balkans Mafia in Georgia

Immigrants lean on the fences during an unrest inside Pagani detention centre, in the eastern Aegean island of Lesvos

Davit Kezerashvili – Not Caught Not Thief, Georgian Justice


… by  Henry Kamens    … with  New Eastern Outlook,  Moscow


[Editors Note:  Governments routinely deal with low lifes as that is who often ends up running countries, and always has. We usually have three choices,  authoritarian hoods, the democratic elected kind, and then the traditional professional hoodlums who get into politics because there is either so much more to steal (the Bush family), or because it is the only place to really steal anything.

The Caucasus-Balkans region provides a rich mix of all three, but the West thought that with the so-called Columbia-Georgetown ‘attendee’ Mikheil Saakashvili as president they could, to borrow a phrase…put lipstick on a pig and make it fly.

Henry Kamens brings us another deep background piece from the ever shadowy East meets West region, where the US decided without a public vote to initiate a Neo-Cold War for some reason they did not want to share with us. Basing forward missile positions as part of a new military encirclement does come to mind though.

As I was reading it I was thinking what a wonder sitcom this would make. To borrow another line, "You just can’t make this stuff up.” Hey, that one’s mine!

Governments and Intel agencies have always loved working with criminals because you can always throw them in jail on a whole number of things. And if you let them out to go back to work, their pay rate goes way down. This is the story about a 29 year old defense minister, still an adolescent, who gamed the system, and got gamed in returned.

At least this one has been arrested. In the West we are getting away from that…something about its being bad for business. But the regular folks, always get shafted…coming and going. And the new government in Georgia needs to be applauded for bucking the EU’s pressure not to prosecute political criminals, even for murdering opponents.

I think it might have something to do with their having worked with the West against their own people. Imagine that. It kind of puts a new twist on ‘spreading freedom’… Jim W. Dean ]


 –  First published on November 13th, 2013 


Nika Rurua

Nika Rurua – man with a colorful background

It’s hard keeping track of Georgia’s ex-ministers. They were often shady figures to begin with – either they did nothing before politics, as entering parliament is one of the few ways of earning a decent living in that country, or they tried to hide their real connections.

At least two members of the previous Georgian government, Nika Rurua and Vano Merabishvili, were professional gangsters.

Rurua, former killer and war criminal was exiled from the country for his litany of murders and extortions but then brought back to be – don’t laugh – Culture Minister.

Merabishvili, Minister of Internal Affairs, had contract killers on his personal payroll, including at least two with direct ties to the notorious murders of former Georgian Prime Minister Zurab Zhvania and Sandro Girgvlian, a young banker who was brutally murder by those in his and the president Mikheil Saakashvili’s inner circle.

The former minister is awaiting trial now, charged with a long list of corruption charges and is implicated in a string of murders as well. Well, Al Capone was only ever jailed for tax evasion.

But whenever Georgia makes the news, especially recently, one name keeps cropping up: Davit Kezerashvili. He made international headlines during the 2008 Russia-Georgia War as the “29-year old Georgian Minister of Defense”. Questions were asked about how he had obtained such a responsible position at that tender age.

Even more questions were asked about what he actually did all day long. But they weren’t asked for long in public, because all the right people knew the answers, as he was chemically high and acted as the go between and bag man on various corrupt deals.

Davit Kezerashvili - Mr. Shifty Eyes...or is he giving the evil eye?

Davit Kezerashvili – Mr. Shifty Eyes…or is he giving the evil eye?

Kezerashvili holds dual Georgian-Israeli citizenship. He was born in Georgia, but lived for a number of years in Israel. He didn’t migrate voluntarily.

As contemporaries recall, he initially fled to Russia to avoid being arrested for drug dealing – aged 14.

After living with his grandmother for some years he returned to Georgia and studied at Tbilisi State University.

There he threatened one of his female professors for refusing to give him high marks, an action she maintained was reasonable as he had not attended lectures. He was known on campus for his fits of rage, believed to have been drug-related.

After his eventual graduation he joined the Ministry of Justice. This was during the presidency of Eduard Shevardnadze, who had risen to the top in Soviet times by turning the Georgian Communist Party into a web of corruption in which everyone was beholden unto him.

As President of Georgia he remained in power by turning the whole country into a similar web of corruption and networks of patronage. It takes a special sort of talent to run a Justice Ministry which only exists to legitimize injustice.

The minister Kezerashvili served under was a certain Mikheil Saakashvili, who had been well trained by both Russian and US intelligence agencies. Kezerashvili was head of his Information Department, the mouthpiece of Georgian justice. He then followed his mentor to Tbilisi City Council and joined him in founding the United National Movement in 2001.

When the U.S. finally tired of Shevardnadze, his role in providing transit and money laundering services to alleged terrorist, it suddenly discovered that the elections were being rigged, thus allowing Saakashvili to stage his Rose Revolution with the only support that mattered.

The real reason was he was not as good as he was once in playing both sides as before.

Eddie 'da Fox' Shevardnadze - another Balkans political ganster

Eddie ‘da Fox’ Shevardnadze – another Balkans political gangster

Kezerashvili was again by his side. His years in the Ministry of Justice had not been wasted – he knew that it’s illegal to deport a Jew from Israel, so that if anything went wrong he could run away again and do what he wanted from there. He was set to work in the new Finance Ministry.

A well-documented feature of the Saakashvili regime was its stealing of successful businesses, and closing of uncooperative ones, by making false allegations of fiscal malfeasance against their management. From 2004 to 2006, Davit Kezerashvili was head of the financial police force.

From there, he was moved to the Ministry of Defense – with no prior experience whatever. As such, he was responsible for procurement. Another well-documented feature of the Saakashvili regime is its defense and banking system relationship with – you’ve guessed it – Israel. Kezerashvili is fluent in Hebrew.

A multitude of reports, from unconnected but publicly available sources, name Israel as one of the states which has dealt with Viktor Bout, the world’s most notorious black market arms dealer, “Merchant of Death”, and the Melvale Corporation, an intermediary company of dubious international standing which has been known to use Georgian-issued “end user certificates” in its operations.

It had direct links with Serbian and Jordanian arms manufacturers and exporters – and all with the full knowledge of the US administration. There are also several air cargo companies set up in Georgia with the purpose of transporting various cargoes to hotspots around the world, at least when not making charter flights for the UN in Africa.

Various international laws and conventions prohibit the sale of weapons to those who might use them for illegal purposes. Nevertheless, terrorist groups always seem to have them. This is because the shipments they receive carry fake end user certificates, stipulating that the weapons will be used by someone legal, like the Georgian Army, for legitimate purposes.

Out military has to deal with these gangsters all the time. They are everywhere, including the US,

Out military has to deal with these gangsters all the time. They are everywhere, including the US,

It was discovered during the 2008 war that the Georgian Army had only a fraction of the weapons and equipment procured for it by the Defense Minister, Davit Kezerashvili.

Georgian soldiers were sent to die as cannon fodder, as they were unable to defend themselves and command and control from the top had collapsed.

Where were all the weapons they should have had? Probably – and in some cases definitely – in the hands of the terrorists whose handiwork you see on TV every day.

The Defense Minister of Georgia, Davit Kezerashvili, was responsible for them being there.

These deals had been going on for years, since before his time. But other ministers could be removed – and were – if their hands were found too far in the till. Kezerashvili was too valuable to the ruling party. It wasn’t funded by its members because most of Georgia is poor. To pay its bills, it needed to steal.

Kezerashvili was allowed his percentage as long as he bankrolled the United National Movement and its election campaigns through an ever-increasing portfolio of criminal arms and drug deals (weapons for drug swaps). Indeed, he might have done so for a lot longer if President Saakashvili’s uncle, Temur Alasania, hadn’t muscled in on the act and asked for a bigger share of the blood money.

It’s safer to report personal feuds than criminal dealings. Soon the Georgian media knew about the weapons stockpiles dumped at the borders, intentionally left to fall into Russian hands so that if the wrong people used them it would be Russia’s fault.

Soon we knew about the deals with Alexander Islamov, second only to Victor Bout in the arms business, who agreed to supply outdated and useless military hardware to Georgia.

As usual, the average soldier is betray by his command and his political class.

As usual, the average soldier is betray by his command and his political class.

Soon we knew the names of those involved in implementing all the dodgy deals, and their many connections with each other, Georgian transit companies, Alasania and Kezerashvili, and Bet Din intelligence services. They were reported on Maestro TV, reports by the Georgian Human Rights Centre in several newspapers, and on posted several websites.

It became too obvious that Kezerashvili was using the 2008 war, and Georgian lives, to steal with impunity and protect his cohorts. He was moved aside, having lost 20% of Georgia. Still the ruling United National Party needed the weapons and drug money, but it couldn’t get it publicly.

So Kezerashvili continued to “concentrate on his business interests”, as the local media put it. When his friends lost power in 2012 he fled the country. Last month he was found in France and arrested at the request of Tbilisi on a catch-all corruption charge and he was boarding a plane to Albania, another weapons trafficking hub.

Tbilisi has arrested several former ministers, and various international figures have objected. But this time only Kezerashvili’s lawyer is saying that his arrest is politically motivated.

Pretty boy is under arrest now - but the Israelis always try to spring their helpers.

Pretty boy is under arrest now – but the Israelis always try to spring their helpers.

So will Davit Kezerashvili spend the rest of his life in jail? If he can be sprung to Israel, NO…but if a real attempt is made to investigate the allegations against him, also a definite No.

Certain people know for sure who a talkative Kezerashvili will take down with him.

It is no coincidence that the U.S. and Jordan, a strategic ally also has a longstanding defense arrangement with Georgia – and did while Kezerashvili was the minister in charge.

The former FBI director also is worried as to who will Kezerashvili take down with him. One way or another, traditional Georgian justice will triumph once again.

The final question is: what will be the fate of all those international players: those who help facilitate these deals, cover ups and who networked in providing the financial mechanisms and enabling paperwork?

 Henry Kamens, columnist, expert on Central Asia and Caucasus, exclusively for the online magazine “New Eastern Outlook”.

Editing:  Jim W. Dean


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13 Responses to "US and EU backed Caucasus-Balkans Mafia in Georgia"

  1. jmreeves  November 20, 2013 at 7:38 pm

    Balkanizing the Balkans.. What a Concept.
    The “Great Game” and the “Grand Wurlitzer” (the controlled press are proceeding.
    Divide and Rule. (they play Chess with Real People!
    The ‘cold war’ is partly real, and the creation of criminal outposts in nether regions
    Fits with taking over remote islands an putting up bases..
    The Similarity?
    A Lack of Transparency translated into a Lack of Accountability.
    Lord Knows for example what happens in North Korea.
    People who are up to no good and do not want scrutiny can, with enough money
    Purchase (or conquer) some backwater (steal some more from there.. onward.
    It is a really stupid [poor excuse once you get the hang of it.


  2. lawrencedickerson  November 14, 2013 at 4:01 pm

    Another great article from VT and especially Jim Dean.This hard hitting with names,places and events,the type of story that we can sink our teeth into and all without a mention of armored reptilians.

  3. JL  November 14, 2013 at 1:50 pm

    Thanks Jim, quite interesting details.

    I remember that conflict in Georgia several years ago. What made me wonder then, was aggressive attitude from Russian side. A local conflict, many people had died, but in that area there were plenty of conflicts, even before WW2, so it felt like Russia is shooting a mosquito with artillery.

    But then on I learned more about that incident and it began to feel like, there was “operation Iran” on the background all the time. While in mainstream news Iran was on front page all the time. Of course the lies, that Ahmanjinedad would like to wipe Israel out of the map, but also for iranian threat Nato had to begin to build up defence missile bases on Russian border in Poland and Czech Republic. So I began to feel like Russia made a statement on that Georgian conflict.

    • Jim W. Dean  November 14, 2013 at 4:11 pm

      Actually it was wanton aggression from Georgia as they launched the attack with an overnight shelling of the capital of Ossetia. And then they pulled a nasty trick. They stopped when dawn came so the people hiding in their basements came out and started to move out of town. And when they were on the streets the shelling opened up on them again.

      The Israelis had all taken off the day before, and Russian intelligence had obviously picked up on the planned attack but let Georgia put a rope around its neck and go ahead. The Russians had already started moving armour up to the border but waiting until the Georgians were fully committed to their attack before launching a counter attack.

      Saakashvili screamed for US and NATO support but none was forthcoming. There was no way to get anything there anyway. A lot of innocent people were killed and lost their homes for some ego tripping third worlders who thought like Israel, they had the US on a string to come kick some ass. I look forward to the new Georgians pushing forward on all these prosecutions to make the bastards pay and set an example for the rest of the region what has to be done.

    • adil  November 15, 2013 at 1:41 am

      I think there is slight error. it was de facto full blown attack on Russia. and Georgia didn’t need NATO and us support. they already had it.! arms only though. Georgia lost because the arms were not as good as they thought.
      and Putin made a same mistake as Gaddaffi – not kill bastards when you can. have you noticed how the royal family was behind Gaddafi assassination? the same family (how ugly they are) that was let go by him. that’s why they say nice guys finish last. I hope Putin doesn’t regret leaving rats alive.

  4. Grampah  November 14, 2013 at 8:55 am

    “he knew that it’s illegal to deport a Jew from Israel, so that if anything went wrong he could run away again and do what he wanted from there.”

    This fact needs to be repeated over and over. It has highly significant repercussions all over the world but notably in the “neocon” damage to the US.

    • john ccarleton  November 14, 2013 at 9:10 am

      Maybe soon the world at large will just have to go “deport” all of them ourselves.

  5. Kojo Koffi  November 14, 2013 at 8:14 am

    Dear Jim,
    I understand that you are “off-grid” and using a old Smith Corona, but maybe have one of your crack proof-readers do a spell check before you sign off on of your brilliant offerings. I know that you have been alerted about the correct spelling of Caucasus, but your original spelling was on par with its content. Keep up the good work!

    • Jim W. Dean  November 14, 2013 at 10:43 am

      Many thanks. The pace here is non stop, as we do work for a living and are jumping on and off VT stuff all the time, doing interviews, working on our own pieces, clearing comments, endless news following and talking to sources. Volunteer copy editors last about a week when they see it is work, work, work. But we love all of our readers proofers, so please email us at our email addresses as we see that quicker. Fixing stuff take 30 to 60 seconds. We spend so much time in front of a screen that we suffer from the ‘can’t see the trees through the forest’ syndrome. And then there is the fog of post midnight work. Again, we thank everybody for alerting us to any fixes.

  6. Xiongnu  November 14, 2013 at 4:37 am

    //US and EU backed Balkans Mafia in Georgia// The Balkans? Georgia is in the Caucasus.

    • Jim W. Dean  November 14, 2013 at 8:00 am

      Dear Xiongnu, Most American would think the Caucasus is a country…not not sure what hemisphere it is in, so we try to compensate for this in the main titles, an inexact science. 🙂 When we are trying to promote someone’s good work about a lesser known story, one of our jobs is to get readers to click open the article as they can’t learn anything if they don’t.

    • Xiongnu  November 15, 2013 at 4:18 am

      Hello Jim, and thank you for your reply. I must say, without any offense intended, that in my opinion “Caucasus-Balkans Mafia” doesn’t make any sense, unless mafias from these two very distinct regions have somehow merged into one, but to the best of my knowledge this hasn’t happened!

  7. DaveE  November 13, 2013 at 9:03 pm

    This is a brilliant piece, a names-names look into the Jewish Mafia.

    I hope we all live to see these scumbags brought to justice.

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