Russian authorities are continuing their crackdown
on illegal gambling and casino operations in Moscow, which is being attributed
to an increasing presence of the Georgian mafia. The problem has been steadily
growing as tensions between Russia and Georgia continue to rise, although the
source of the conflict is seeded much deeper than that of gambling affairs.
Following the arrests of three Russian servicemen in Georgia last week who were
charged with spying (they were released on Monday earlier this week), Russian is
now turning up the heat against Georgia.
In addition to shutting down several restaurants
and four casinos which were suspected of being run by the Georgia mafia, Russia
cut all transportation and postal ties with Georgia and deported 180 Georgians,
claiming there were irregularities in their paperwork. Russian President,
Vladimir Putin threatened to cease money transfers with Georgia and called for
the Russian government to enforce stricter immigration laws.
What is being called an "espionage" scandal, Russia
says the Georgian mafia has infiltrated the school system, which is precisely
where Russian investigators went to find answers about mafia activities. The
deportations and gambling crackdown were part of a wide scale operation
conducted by Moscow Police.
Officials have reported the closing of four casinos
having ties with or being operated by the Georgian mafia, which include the
Golden Palace Casino (not associated with the online casino), Kristal and Golden
Palace Weekend. Tax code violations were being incurred by all of the
establishments, which investigators say was being veiled with money laundering
used to fund military affairs in Georgia. A fourth casino, the Sol, is currently
being investigated, which police also say is likely to have ties with Georgian
gangs and criminal activity.