Thursday, 24.07.14
+31.9°
Home|News|Programs|About us|Contact us|Advertisement on Rustavi 2|Club
Politics|Economics|Criminal|Sport|Culture | |

July 2014

S
M
T
W
T
F
S
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
29 
30 
31 





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

Prime Minister hosts senior Polish lawmaker

10.07.14 12:29

Georgian Prime Minister Irakli Gharibashvili has met with the Marshal of the Polish Senate Bogdan Borusewicz. The Polish guest announced at the meeting that the ratification of the Georgia-EU Association Agreement by the Polish parliament would take place in September, after the parliament of the country assembles again.More...video clip 

Economic Council met with Prime Minister

10.07.14 12:17

The construction of "Nenskra" hydro-electric power plant will begin in Georgia from spring 2015 - the decision was made by the economic council with the prime minister`s guidance at the meeting today.More...video clip 

Russian Foreign Ministry statement on Abashidze-Karasin meeting

10.07.14 11:47

The Ministry of Foreign Affairs of Russia has released a special statement on the meeting of the Georgian Prime Minister`s Special Representative in Relations with Russia, Zurab Abashidze and the Deputy Minister of Foreign Affairs of Russia, Gregory Karasin.More...video clip 

President`s meeting with Polish official

10.07.14 11:31

The President of Georgia has met with the Marshal of the Polish Senate Bogdan Borusewicz to discuss the prospects of bilateral relations. Giorgi More...video clip 

Vano's Show

Comedy talk-show with famous guests, headlines and others

Comedy Show

Hilarious sketches with amazing performances of your favourite actors!

CEC prepared for runoff elections

10.07.14 11:12

The Central Election Commission is prepared for the runoff elections which will be held on July 12th 2014 - the voters will vote for their favorite candidate for the second time as they failed to elect mayors in eight self-governing cities and governors...More...video clip 

Rustavi2 preparing for political debates

10.07.14 10:47

Two days before the runoff elections, political debates will be held at Rustavi2. The TV management is still waiting for the answer of the ruling party Georgian Dream and their candidates for mayors in various self-governing cities of Georgia. More...video clip 

Appathurai sums up his visit to Georgia

10.07.14 10:00

NATO Deputy Assistant Secretary General for Political Affairs and Special Representative for the Caucasus and Central Asia, James Appathurai summed up his visit to Georgia briefly after his departure from Tbilisi. More...video clip 

Parliament to ratify Association Agreement on July 18

09.07.14 14:43

The parliament of Georgia will ratify the EU Association Agreement on July 18th - speaker of the parliament, Davit Usupahsvili told reporters today. Davit Usupashvili said he would apply to the President of Georgia to appoint the special session of the parliament for this important procedure.More...video clip 


  Full TV Guide
  Top Videos
Make Us Laugh and Win - Second Final
Make Us Laugh and Win - First Final
P.S.: Details of Erosi Kitsmarishvili`s death
P.S.:History of Rustavi 2 foundation

   
 

© 1994-2014 Rustavi 2 Broadcasting Company