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October 1, 2010 / joninews

How Georgia pays for weapons?

 Oh What a tangle web we weave!!! Golden Rule: He who has the gold rules!!!

I know these links and any details to current events, I understand that there is a big link with overseas transfers of money – these included connections with Gazprom, QuartzigLtd and Levan Mamaladze, and connections with the current Georgian government.

As a journalist you can appreciate that lifting the lid on a can of worms is usually difficult – and this is especially the case with high level political corruption, and it is hard to say quite how worm-ridden this sector actually is.

I will look forward to any additional insight into these links – and I even understand that some of this gold was used to support the Pankisi operation, and justification for the US train and equip program  – which was a safe haven for Chechen and international terrorist a few years ago, and paid for by the American People. USAID.

Can you give me more information on the three brothers?

Michael – in the UK – his history with Peter Shaw (agribusiness bank, Tbilcredit bank – that was connected with Russian intelligence and Azot (fertilizer plant (Itera/Gazprom). I understand that there is some connection with Saakashvili’s brother who was employed in the UK by BP at the time, and that is but the beginning of this story.
THE FINANCIAL BRAINS BEHIND THE 3 BROTHERS,  AND HELPED ARRANGED THE AGREEABLE KIDNAPPING OF PETER SHAW. BOTH RECEIVED A LOT OF MONEY FROM THE DEAL, THEN MICHAEL MOVED TO THE UK TO MAINTAIN HIS LINKS WITH SHAW. TBILCREDIT BANK PROVIDED MONEY TO AZOT, (Nitrongen Fertilizer PLANT) THEN CONSOLIDATED CONTROL TOOK OVER THIS PROVIDED AND CYANIDE TO BOLNISI GOLD AT VERY INFLATED PRICES, AGAIN WITH HIS BROTHER GIORGI AND NORMAN SECKOLD OF BOLNISI, ALL BENEFITING FROM THE PRICE HIKE.

Giorgi – as you said – connected with the Gold cup scam and Bolnisi gold (the gold was not only from the ground but a stock swindle with various Australians stakeholders, and this was a investment – Quartzig Ltd. Madnevli Mines is or was David Lobenzdze and Levan Mamaladze (and my information has it that he was supplying Georgian passports to various transiting Arabs – and this was also with Investbank – and that is owned by London International Bank in the UK
 GIORGI RAN QUARTZITE, THE GEORGIAN JV PARTNER WITH BOLNISI, PART OF MADNEULI. HE WAS CUT OUT OF THE GOLD LOBENIDZE STOLE, SO INFORMED ON HIM TO THE GOVERNMENT.

Levan, Head of Foreign Investment at the State Chancellery for the Georgian Government.
Was not Saakashvili’s father working in the Chancellery at this time – what is the nexus, if any?

Investment/London International Bank/The chain of operations include the following:

What is the nexus with Silk Road Bank?

Same- what is nexus with David Lobenidze/Georgian intelligence?

THESE MATTERS I DO NOT KNOW ABOUT.

I think we are looking at but the tip of the iceberg in these matters.

Aside form the dear:

I understand that you are looking into corruption re. a Golden Cup financial scam in Georgia in the early 1990’s, and how it is linked to Madneuli Mining and a major theft of gold from the Georgian Government.

There are several parties to these linked scams – Norman Seckold, CEO of Bolnisi Gold in Australia, Giorgi Mgaloblishvili, General Director of Okra Taci (Golden Cup) and of Mdaneuli Mining and the biggest Georgian shareholder in Bolnisi Gold, his brother Mikhail, former Deputy Chairman of TbiliCom Bank, close after 5m USD was stolen from the bank, and their 3rd. brother Levan, Head of Foreign Investment at the State Chancellery for the Georgian Government. Other parties are Mamuladze, former Governor of Bolnisi, now in exile in Moscow and wanted for many crimes in Georgia, and David Lobenidze, under house arrest in Switzerland after stealing possibly up to $40m. of gold from Bolnisi/Georgian Government, and believed part owner of London International bank, majority shareholder in Investbank in Georgia, engaged in laundering money in and out of Georgia.

I hope this is useful – I am based in the UK and write as a freelance journalist on Eastern European financial corruption.

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4 Comments

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  1. Svetlana / May 15 2011 5:16 pm

    hi – how can i get more information about 3 brothers ?

    • joninews / May 22 2011 7:16 am

      Firstly you need to know the history of the three brothers: going back to investments schemes, Gia Mgaloblishvili, which was like MMM in Russia, OKhria Tachi, Golden Cupt. There is a direct link with the infamous Mgaloblishvili Brothers and governmental bodies where the president-elect of Georgia’s father worked, and from there it really started to get interesting:

      1) Michael (last in the UK with parents), somehow linked up with the first brother to the Georgian president, and here is the start of the network with Tbili-credit Bank/Georgian Agribusiness Bank, and all the sorted deals with Azort (Nitrogen Fertilizer Plant) Itgra/Gaprom)
      2 Giorgi – also Okhra Taci 1994, real gold mines too ( Norman Seckor – – a deal/scam with Austrilians, Quartzitz Ltd, Norma Seckoko was the network for transferring the money offshore, and this involves both British and Swiss bankers. There too is some linked in the relations of the brothers with Chitakhgvi Power Station but I never took the time to dig into that deeply.
      3) Another name in all of this is David Lobentdze, and various banks, Investbank and it shared some of the same staff with TbiliCreditbank, and InvestBank is tied up with London International Bank (Loggnidze and Mgaloblishvili) and I think the best place to really get started is with UK regulators and FSA. London International Bank works off looted money from Georgia, has high interests rate products – which smells of old fashion money laundering, and last and not least, dig into Salford, which I believe was also located in Mayfair – and the nexus at the end of the day to Silk Road bank.

      Good fishing!!! Be careful

  2. joninews / May 15 2011 11:53 pm

    Find out who is the muckraking hillbilly, he can connect all the dots for you. Be as specific as possible as what you want, as much of this information is hidden, as it relates to current and former members of the Georgian government and Security Agencies, bio weapons labs and lots of go between companies. I suggest you start by contacting the Swiss Embassy – or Swiss Media about the one brother. Find out about the golden cup scandal some years ago. This links into mechanisms for the funding of terrorists, covert operations and international arms trafficking/money laundering and weapons for drugs swaps. I think you already know about these brothers and May-field.

  3. katya / Feb 12 2012 11:13 pm

    The same brother ?

    “Over the past few months we have had brought to our attention some rumors, including that a large Russian company had taken over all the lands of Rumbo and Zeiting and also had hired the support of MRT’s Estevez et al.

    Today we were advised of the following statement by the company Sistema.”

    To Shareholders and Investors
    Sistema provides access to the necessary information for shareholders and investors .

    WARNING

    Dear Visitor,

    It has come to our attention that a certain Mr George Richmond (also known as George Mgaloblishvili) may have been misrepresenting himself in dealings with third parties as a representative of Sistema JSFC and its affiliates.

    We wish to notify you that Mr Richmond is not an employee or representative of Sistema JSFC or of any affiliated company. He has not been instructed by the Management of Sistema JSFC to participate in any negotiations and correspondence with third parties or with employees of Sistema JSFC.

    At present we are taking a number of steps to prevent Mr Richmond from misrepresenting himself as a representative of Sistema JSFC going forward.

    If you have any business projects or proposals, which in your view may be of potential interest to companies in the Sistema Group you may forward them directly to the Management of Sistema JSFC. All of the contact details are set out on the official website of Sistema JSFC at http://www.sistema.ru (in Russian) and at http://www.sistema.com (in English).

    http://www.iii.co.uk/investment/detail?type=&code=cotn%3AEMED.L&it=le&display=discussion&thread=8873529&action=list

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