Identifier
Created
Classification
Origin
05TBILISI3194
2005-12-07 11:14:00
CONFIDENTIAL
Embassy Tbilisi
Cable title:  

COUNTERFEITING, ARRESTS, ABDUCTIONS IN SOUTH

Tags:  PREL PGOV GG 
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This record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L TBILISI 003194 

SIPDIS


E.O. 12958: DECL: 12/07/2015
TAGS: PREL PGOV GG
SUBJECT: COUNTERFEITING, ARRESTS, ABDUCTIONS IN SOUTH
OSSETIA

REF: A. CATIPON - KASANOF EMAIL


B. DECEMBER 6

C. 2005

Classified By: Classified By: DCM Mark X. Perry, for reasons
1.4 (b) and (d)

C O N F I D E N T I A L TBILISI 003194

SIPDIS


E.O. 12958: DECL: 12/07/2015
TAGS: PREL PGOV GG
SUBJECT: COUNTERFEITING, ARRESTS, ABDUCTIONS IN SOUTH
OSSETIA

REF: A. CATIPON - KASANOF EMAIL


B. DECEMBER 6

C. 2005

Classified By: Classified By: DCM Mark X. Perry, for reasons
1.4 (b) and (d)


1. (C) Summary. On December 5, the Georgian government
orchestrated a sting operation against a counterfeiting
operation in the breakaway region of South Ossetia, resulting
in the wounding and arrest of an Ossetian law enforcement
official allegedly involved in the illegal activity. The
operation, which was carried out by the Georgian Ministry of
Defense inside the South Ossetian zone of conflict was met by
reprisal arrests by South Ossetian officials of Georgian
police and civilians, which themselves were met by further
counter-reprisals against South Ossetians. Tensions have
lessened following the release on December 7 of all those
arrested by both sides, with the exception of the original
South Ossetian individual accused of involvement in
counterfeiting, who remains hospitalized in the Georgian city
of Gori. An independent television crew appears to have been
present during the December 5 sting operation. End Summary.


-------------- --------------
Georgian sting operation nabs alleged counterfeiter
-------------- --------------


2. (C) On the night of December 5-6, Georgian Ministry of
Defense Military Police performed a sting operation to arrest
two South Ossetians believed to be involved in a large USD
counterfeiting operation. The incident took place near the
village of Ergneti, within the zone of conflict. The
Georgians shot and wounded (non-life threatening) Viacheslav
Kudziev, Deputy Police Chief of the South Ossetian Village of
Artseli. According to press reports, Kudziev was carrying a
large amount of counterfeit USD (Note: USSS Special Agent
Jason Andrise, who is in Tbilisi to work on the
counterfeiting case, confirmed the confiscation of $15,550 of
fake notes. End note). The other Ossetian escaped and
Kudziev was taken to a hospital in Gori. According to OSCE,
Kudziev had participated in an OSCE-sponsored working group
the week of November 30 in Gori, where the Georgian MoIA gave
a verbal promise not to harass or target praticipants as a
result of their participation in the working group.


3. (C) According to news reports and OSCE contacts, the
Georgian Military Police assaulted members of a Mzed
television crew who were on the scene and had filmed the
shoot-out between the Georgian and Ossetian sides. OSCE
Security Officer Noah Lane said the TV crew was there filming
a general report on South Ossetia when the incident happened.
Local witnesses told OSCE military observers that the MPs
had "roughed up" the crew and confiscated their camera.

-------------- --------------
Reciprocal abductions between Georgia, South Ossetia
-------------- --------------


4. (U) On December 6, Georgian press reported that South
Ossetian officials detained approximately twenty ethnic
Georgians, including four policemen. Georgian Minister of
Interior Vano Merabishvili issued a statement calling on the
South Ossetian authorities to release the "hostages". Also
on December 6, OSCE observers in Tskhinvali reported that at
approximately 4:30 p.m. local time Georgian officials
arrested or detained four Ossetian officials. Merabishvili
later denied Georgian involvement in the incident, saying
that the Georgians were "ready to help Tskhinvali colleagues
to collect information about the missing people."


5. (C) On December 7, the DCM spoke with George Volski,
Deputy Minister of Conflict Resolution, who said that all
detainees on both the Georgian and South Ossetian side have
been released. Viacheslav Kudziev is still being held, under
MoIA custody. Volski said that his office has no answer as
to why MoD rather than MoIA was involved in the sting
operation.


TEFFT