The obshchak (Russian), obštšak (Estonian spelling), or ühiskassa (Estonian) or "common treasury" is a traditional umbrella organisation of criminal groups in Estonia, a trade union of sorts that settles conflicts and establishes boundaries of the spheres of interest of various groups such as the Estonian mafia and Russian mafia. Between 2003 and 2016, the Common Fund was dominated by Nikolai Tarankov (1953–2016)[1] of Russian heritage and KGB training.[2][3] However, Tarankov was found murdered in Haapsalu, apparently in a revenge murder related to his past actions.[4][5] The Common Fund pays for lawyers of caught members, purchases and delivers packages to imprisoned members, and covers other expenses.[2] The organization has about ten member groups.[5] The members have also operated significantly in Finland, where in 2009, high-level drug dealing was controlled by Estonians.[6]
In 2005, the Estonian Central Criminal Police noticed a decline in revenues of the Common Fund, leading to the capture of several high-ranking members.[7] The decline has been attributed to changes in Estonian society, particularly those experienced in the lead-up to accession to the European Union.[citation needed]
Estonian police have been successful in disrupting the operations of the Obshchak by arresting their high-ranking members since at least the 2010s. One of the kingpins, Assar Paulus, was convicted in 2016 for founding a criminal organization and funding drug trafficking. The mafia got its income through illegal debt collection using methods like extortion, tax fraud, drug trafficking, and violent crimes. In general, violent crime and protection rackets have become a thing of the past in the organization: it is no longer necessary for ordinary businesspeople to pay protection money to the mafia. Instead, the mafia is more involved in drug trade and white-collar crime such as tax fraud. Also, many former mafia "businesspeople" have moved to legitimate businesses.[8]
References
edit- ^ Убит предполагаемый лидер преступного мира Эстонии Николай Таранков // Опубликовано: Kollane 14|09|2016
- ^ a b Eesti Päevaleht 11 February 2002: Kuritegelik sõpruskond keerutab ühiskassa miljoneid by Risto Berendson
- ^ Eesti Ekspress 12 March 2003: Nikolai Tarankov – vaikne valitseja by Raul Ranne
- ^ "Mafiapomon kuolema oli ikava muistutus Viron menneisvvdesta". Helsingin Sanomat. 17 September 2016. Retrieved 21 August 2019.
- ^ a b Petteri Savolainen (15 September 2016). "Poliisi selvittää Viron alamaailman kummisedän murhaa – ruumis löytyi autosta". MTV(Company). Retrieved 21 August 2019.
- ^ "Täältä tulevat huumeet Suomeen". Archived from the original on 27 February 2017. Retrieved 26 February 2017.
- ^ Eesti Ekspress 27 January 2005: Ühiskassa lahjad päevad by Janar Filippov
- ^ "Viron poliisin uusi taktiikka tuottaa tulosta: Alamaailman "legendoja" jäänyt kiinni yksi toisensa jälkeen" [Estonian police's new tactic pays off: Underworld "legends" caught one after another]. Helsingin Sanomat (in Finnish). 4 September 2017.