Friday, 18.04.14
+19.9°
Home|News|Programs|About us|Contact us|Advertisement on Rustavi 2|Club
Politics|Economics|Criminal|Sport|Culture | |

April 2014

S
M
T
W
T
F
S
1 
2 
3 
4 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
29 
30 





You are visitor number:


TOP.GE
enlarge photo

  

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.

video clip photos print

MORE NEWS

EU adopts resolution on Ukraine and EP countries

18.04.14 11:02

The European Parliament has adopted resolution on Russian pressure on Eastern Partnership countries and in particular destabilisation of eastern Ukraine.More...

Zurab Abashidze sums up his meeting with Gregori Karasin

18.04.14 11:24

Georgian Prime Minister`s Special Representative in Relations with Russia Zurab Abashidze has returned from Prague, where he held the sixth meeting with the Russian Deputy Minister of Foreign Affairs, Gregori Karasin. Abashidze said they had agreed ...More...

Public Defender`s address to the Chief Prosecutor

18.04.14 12:16

Public Defender of Georgia Ucha Nanuashvili has addressed the Chief Prosecutor of Georgia, Giorgi Badashvili to investigate the facts of possible pressure, abuse, inhumane treatment, physical and verbal abuse, intimidation on the convicts held in the N8 prison of Tbilisi in time. More...

Six political parties registered for self-government elections

18.04.14 11:54

28 political subjects have submitted the applications for participation in the self-government elections on June 15; however, only six of them have been registered by the Central Election Commission. The deadline for submitting applications to the CEC is April 19.More...

Vano's Show

Comedy talk-show with famous guests, headlines and others

Comedy Show

Hilarious sketches with amazing performances of your favourite actors!

PM met with businessmen from Belgium

17.04.14 13:58

The delegation of Belgian businessmen is visiting Georgia. Today, the Prime Minister of Georgia Irakli Garibashvili met with the first persons of the biggest business companies of Belgium. More...video clip 

Georgian President talks about Georgia-Russia relations with the Reuters

17.04.14 11:39

President of Georgia Giorgi Margvelashvili has reviewed Georgia-Russia relations in the interview with the Reuters news agency. Giorgi Margvelashvili says that the current developments in Ukraine has raised the concerns of Georgia, however, the president rules out violence in any form and says that the world should halt Russia only by dialogue.More...video clip 

Pardon Commission sends recommendations for 100 inmates to the President

17.04.14 11:27

The Pardon Commission has discussed 500 cases of prisoners for Easter Pardon and approved only about one hundred of them. The chairperson of the commission Aleksandre Elisashvili says the recommendation does not imply the release of all recommended convicts...More...video clip 

Police interrogate released journalists

17.04.14 10:47

Georgian police interrogated the members of the TV3 crew last night, after they were released by the occupants. After the 24 hour long captivity, the journalists reported the details of their detention and about the situation in the Tskhinvali insulator.More...video clip 


  Full TV Guide
  Top Videos
Nanuka`s Show: Sopho Nizharadze
Courier: Ursus
Choice: Pre-electoral Moratorium.
The X Factor

   
 

© 1994-2014 Rustavi 2 Broadcasting Company