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September 2014

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Prosecutor`s office comments on arrest of Kaladze`s accounts

27.07.12 16:08

Prosecutor`s Office of Georgia has released a special statement regarding the arrest of the banking accounts of Georgian footballers and the ally of Bidzina Ivanishvili Kakha Kaladze.

`Based on the information received from the Financial Monitoring Service (FMS) at the National Bank of Georgia, the investigation was opened into the crime of alleged legalization of illegal income i.e. money laundering.

The FMS`s information shows that in a short period of time, Kakha Kaladze received approximately $6 million at his bank accounts and withdrew the cash of approximately $1,6 million on multiple occasions. As there is no evidence of depositing the money in another financial institution or using it for a legitimate transaction, the operation qualifies as suspicious under Georgian and international standards (Council of Europe Convention on Laundering, Search Seizure and Confiscation of the Proceeds from Crime, MONEYVAL Committee Recommendations, Financial Action Task Force (FATF) Recommendations).

The analysis of the transactions further show that in the period of time when large amount of money was cashed out, Kakha Kaladze made cashless payments of approximately $900,000.00 to cover personal and related expenses. 

Therefore, the relevant authorities are obligated by both Georgian anti money-laundering legislation and the international treaties and other binding international standards to investigate the suspicious transaction involving large amount of cash ($1,6 million) and freeze the accounts before the investigation is completed,` the statement says.

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MP Kutsnashvili takes Constitution to President

16.09.14 14:20

The member of the parliamentary majority, Zakaria Kutsnashvili went to the administration of the president to meet Giorgi Margvelashvili and explain the details of the constitution, which defined the authorities of the president. More...

Deputy Foreign Minister meets Geneva talks co-chairmen

16.09.14 11:54

First Deputy Foreign Minister Davit Zalkaliani met with the co-chairmen of the Geneva internationally mediated peace-talks on Georgia-Russia relations. More...video clip 

Prime Minister pays official visit to UAE

16.09.14 11:34

Georgian Prime Minister Irakli Garibashvili pays a two-day official visit to the United Arab Emirates. The first meeting within the visit will be held with the crown prince of Abu Dhabi Sheikh Mohammed Al-Nahyan Binzaied at the Palace of Al-Mushriph.More...video clip 

President`s administration responds to Ivanishvili

15.09.14 16:59

The Administration of the President has commented on the controversy around the president`s decision to move to the Avlabari residence, which caused the irritation of the former prime minister Bidzina Ivanishvili, who recently spoke about ...More...video clip 

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UNM summons Interior Minister to parliament

15.09.14 16:10

The United National Movement Faction summons the Minister of Internal Affairs to the meeting of the faction at the Kutaisi office of the parliament. Faction chairperson Giorgi Gabashvili stated at the press conference today that the opposition party ...More...video clip 

PM comments on disagreement with the president

15.09.14 15:07

Prime Minister of Georgia Irakli Gharibashvili says he had not expected that the relations between the government and the president`s administration would be deteriorated to such an extent. Gharibashvili called on every person, including the president, to focus on their work.More...video clip 

MP Dumbadze defects from majorit and faction Georgian Dream

15.09.14 14:45

MP Murman Dumbadze has defected from the parliamentary majority and the faction Georgian Dream - Dumbadze submitted corresponding statement to the parliament bureau today. More...video clip 

President`s congratulation on the beginning of a new academic year

15.09.14 14:17

The president of Georgia has congratulated the students and the pedagogues of Georgia on the beginning of a new school year. The president`s letter of congratulation was published on the official website today.More...video clip 


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