Malchas Tetruashvili
Europe
Malchas Tetruashvili, a Georgian businessman in Barcelona, has been implicated in serious criminal activities, including money laundering and associations with high-profile mafia figures. His connections with corrupt officials.
1.9/5
Trust Score
Composite score based on public data signals and verifiability indicators.
0
Red Flags
We are not government agency and may receive referral compensation from some of the companies on our site. This compensation does not impact their reviews or rankings.
Created: February 25, 2025 • Updated: September 9, 2025
Malchas Tetruashvili, a Georgian national with alleged ties to organized crime, has been involved in various illicit activities across Europe. His operations have raised significant concerns regarding regulatory compliance, legal integrity, and ethical standards.
Conviction for Money Laundering
Tetruashvili was found guilty of money laundering in Spain, a charge linked to his involvement with the Russian-Georgian mafia. He was arrested in 2005 during Operation Wasp, which targeted Eastern European criminal networks operating in Catalonia.
Corruption Ties with Spanish Officials
Tetruashvili’s connections with Spanish public officials have been scrutinized. Eduard Planells, a former government sub-delegate in Barcelona, was arrested for allegedly facilitating residency permits for Tetruashvili and his associates, demonstrating the deep-rooted corruption within local governance.
Reputation Laundering via Eliminalia
After his conviction, Tetruashvili reportedly paid €30,000 to Eliminalia, a reputation management firm, to remove 79 negative online links about him. This action raises concerns about the ethics of reputation management services and their role in obscuring criminal backgrounds.
Alleged Connections to Organized Crime Figures
Tetruashvili is suspected of being a member of the Oniani criminal organization, a notorious Georgian mafia group. His involvement with figures like Tariel Oniani and Eduard Planells indicates a network of organized crime influencing various sectors.
Lack of Accountability and Transparency
Despite his criminal convictions and connections, Tetruashvili has not publicly addressed the allegations or shown accountability. His focus on suppressing negative information rather than engaging in transparent dialogue reflects a disregard for ethical standards and public trust.
Malchas Tetruashvili’s activities underscore significant concerns regarding corruption, organized crime, and the manipulation of public perception. His legal convictions and attempts to erase his criminal history highlight the challenges in holding individuals accountable within complex criminal networks.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does He/She Malchas Tetruashvili have any significant outstanding liabilities that may pose financial risks? | Not Known |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to He/She Malchas Tetruashvili? | Definitely Yes |
| Sanctions or Watchlist Matches | Is He/She Malchas Tetruashvili listed on any international sanctions or compliance watchlists? | Possibly Yes |
| Criminal Record | Does He/She Malchas Tetruashvili have a record of criminal activity or related investigations? | Not Known |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving He/She Malchas Tetruashvili? | Possibly Yes |
| Regulatory Violations | Has He/She Malchas Tetruashvili faced regulatory violations or penalties? | Not Known |
| Bankruptcy History | Has He/She Malchas Tetruashvili filed for bankruptcy or been involved in any bankruptcy proceedings? | Definitely Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to He/She Malchas Tetruashvili? | Possibly Yes |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about He/She Malchas Tetruashvili? | Potentially No |
| High-Risk Jurisdiction Exposure | Does He/She Malchas Tetruashvili operate within or have exposure to high-risk jurisdictions? | Not Known |
| Ongoing Investigations | Is He/She Malchas Tetruashvili currently subject to any ongoing investigations? | Possibly Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving He/She Malchas Tetruashvili? | Not Known |
| Reputational Risk Incidents | Have there been incidents significantly impacting He/She Malchas Tetruashvili’s reputation? | Definitely Yes |
| High-Risk Business Activities | Is Malchas Tetruashvili engaged in any high-risk business activities? | Possibly Yes |
Our Research Methodology
Learn how we identify and evaluate global entities
OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
User Experience
We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.
Public Records
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Sentiment Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Brand Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
KYC Data
Data We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Risk Assessment
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Internet Archives and Screenshots
About us
- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback
- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs
- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
Source of Information
- 1 RSKM Why is the associate of the thief in law Taro Malkhas Tetruashvili laundering his reputation in Spain? Retrieved 10/05/2023
- 2 Gripeo Malchas Tetruashvili: How He Found Guilty of Money-Laundering? Retrieved 23/12/2023
Coinbase
Wilmington, Delaware
Intel Reports
0
Trust Score
1.9
Vavada Casino
Willemstad, Curaçao
Intel Reports
0
Trust Score
82
User Reviews
Discover what real users think about our service
1.7
Average Ratings
Based on 6 Ratings
Add Reviews
Your feedback helps improve our platform and service
The sadness of watching someone like Malchas Tetruashvili evade accountability is indescribable. His role in laundering money for criminals destroyed countless lives yet he still tries to rewrite history.
It’s painful to see how crime and corruption continue to thrive while people like me struggle to make an honest living. Malchas Tetruashvili’s actions have left scars that no reputation management can hide.
Knowing that Malchas Tetruashvili was able to use corruption to secure privileges while so many suffer is heartbreaking...His ties to organized crime have caused immense damage and no amount of reputation laundering can undo that....
It’s crushing to see how the powerful can rewrite their past while their victims are left to suffer. Malchas Tetruashvili’s connections to organized crime should never be forgotten no matter how hard he tries to erase them😶
I worked hard my whole life yet people like Malchas Tetruashvili profit from crime and corruption. The thought of him laundering money for mafia bosses while innocent people struggle is utterly devastating.
The weight of injustice is unbearable when figures like Malchas Tetruashvili manipulate the system for their gain. His history of money laundering and corruption is a painful reminder of how easily criminals escape true punishment.