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April 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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MORE NEWS

Officials do not expect many foreign observers for local government elections

14.04.14 13:58

Georgian government does not expect arrival of many international observers at the local government elections, which will be held in Georgia on June 15th - Foreign Minister Maia Panjikidze told journalists today after the meeting of the government.More...video clip 

Prime Minister presents new Minister of Infrastructure

14.04.14 12:08

Davit Narmania has been replaced by Elguja Khokrishvili on the position of the Minister of Infrastructure and Regional Development of Georgia. More...video clip 

PM voices initiative on moratorium on legal procedures

14.04.14 11:49

Prime Minister of Georgia announces a moratorium on legal procedures towards the persons, involved in election campaign, regarding the local self-government elections.More...video clip 

Rasmussen says conflicts in East of Europe are in Russia`s interests

14.04.14 11:44

NATO Secretary General Anders Fogh Rasmussen says the protracted and frozen conflicts in the Eastern Europe are in the interests of Russia. Rasmussen has reviewed the situation in Ukraine in the interview with the Wallstreet Journal, emphasizing that ...More...video clip 

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U.S.: `Russian Fiction the Sequel: 10 More False Claims About Ukraine`

14.04.14 11:34

The United States accuses Russia of spinning a false and dangerous narrative to justify its illegal actions in Ukraine - the U.S. Department of State has released a special statement with ten facts that prove Russian hands in the Ukraine`s crisis.More...video clip 

UN Security Council`s emergency session on Ukraine

14.04.14 11:28

The United Nations Security Council held an emergency session on Sunday night to discuss the escalating crisis in Ukraine as the war of words between its western allies and Russia continued.More...video clip 

PM`s meeting with parliamentary majority

14.04.14 10:43

The Prime Minister of Georgia has discussed a number of issues including the upcoming self-government elections at the meeting with the parliamentary majority late last night.More...

President issues a decree on self-government elections

14.04.14 10:00

President of Georgia Giorgi Margvelashvili has issued a decree on appointing local government elections, however, the decree is not valid until the contrasignation of the government.More...video clip 


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