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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

Ex-official summoned for interrogation

04.04.14 11:08

Former security secretary of Georgia, Giga Bokeria has been summoned for interrogation at the Office of the Chief Prosecutor. Bokeria, who currently is the foreign affairs secretary of the United National Movement, will be questioned as a witness, however, it is yet unknown about which case.More...video clip 

Former MP questioned about his work at municipal company

04.04.14 10:44

The Investigation Service of the Ministry of Finance interrogated former MP, the member of the United National Movement, Koba Khabazi last night within the investigation of the work of municipal ltds. As former MP says, he was questioned about his work as the chairperson of the board of Tbilisi - City of Lights municipal company.More...video clip 

Prime Minister held meeting at the Constitutional Court of Georgia

03.04.14 13:50

Within the regional tour, the Prime Minister of Georgia holds working meetings in Adjara Region. Today, Irakli Garibashvili visited the Constitutional Court. He held a face-to-face meeting with the Chairman of the Constitutional Court Giorgi Papuashvili, after which the extended meeting was held. More...video clip 

Tatukhashvili`s attorney responds to Prosecutor`s Office

03.04.14 13:33

The attorney of the Tatukhashvili family and the wife of the arrested ex-minister of defence have held a joint press conference to respond to the statement made by the Chief Prosecutor`s Office regarding the investigation of Shalva Tatukhashvili`s death reasons. More...video clip 

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PM continues his tour to Adjara Region

03.04.14 11:57

Prime Minister of Georgia is holding a meeting at the Batumi Marine Academy within the tour to the Western Regions of Georgia.More...video clip 

Opposition MP`s wife questioned by prosecutor`s office

03.04.14 10:52

The wife of the opposition MP Akaki Minashvili was interrogated by the prosecutor`s office last night. The investigation questioned her regarding her work at the Ministry of Defence of Georgia two years ago. More...video clip 

President`s visit to Poland continues

03.04.14 10:15

The president of Georgia Giorgi Margvelashvili`s visit to Poland continues. The President, Maka Chichua and the members of the accompanying delegation will arrive in Krakow today and pay tribute to the memory of the late president of Poland Lech Kaczynski and his wife, Maria Kaczynska.More...video clip 

NATO-Georgia Commission discussed Georgia`s reforms

02.04.14 14:36

NATO-Georgia Commission met in Brussels today. The Commission has been opened by NATO Secretary General Anders Fogh Rasmussen and Georgian Foreigm Minister Maia Panjikidze. More...video clip 


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