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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

Eastern Partnership member states sum up conference

08.04.14 17:35

Chairpersons of the parliaments of the European Union`s member states have adopted a resolution on Russia`s actions towards Ukraine and the invasion of Crimea. The document says that `Europe in 21st century is no place for forceful change of borders`. More...video clip 

Prime Minister meets with Slovak Vice PM

08.04.14 14:01

Prime Minister of Georgia Irakli Garibashvili welcomes the opening of the Embassy of Slovakia in Georgia, which started to work officially today - was mentioned today, at the meeting between the Prime Minister of Georgia and the Vice-Prime Minister and the Minister of Foreign and European Affairs of the Slovak Republic Miroslav Lajčák.More...video clip 

Prime Minister meets with UNDP Resident Representative

08.04.14 14:00

Prime Minister of Georgia met with the Resident Representative of the United Nations Development Program (UNDP) in Georgia Niels Scott. More...video clip 

President meets with Solomon Passy

08.04.14 11:43

The President of Georgia has held meeting with the President of the Atlantic Club Bulgaria and Atlantic Club Board member, Mr. Solomon Passy to discuss the issues related with the Georgia`s integration into the NATO.More...video clip 

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PM meets with Knesset Deputy Speaker

08.04.14 11:27

Prime Minister of Georgia has held meeting with the member of Knesset for the Israel Labor Party, Secretary General of the Labor Party, and Deputy Speaker of the Knesset. Irakli Gharibashvili and Yehiel Hilik Bar discussed the prospects of enhancing cooperation between Georgia and Israel.More...video clip 

NATO imposes sanctions against Russia

08.04.14 10:15

NATO Foreign Ministers decided on April 1 to suspend all practical cooperation with Russia, civilian and military, as a direct consequence of Russia’s illegal military intervention in Ukraine and of Russia’s violation of Ukraine’s sovereignty and territorial integrity...More...video clip 

PACE discussing sanctions against Russia

07.04.14 18:20

The spring session of the Parliamentary Assembly of the Council of Europe, PACE has started in Strasbourg today. The European lawmakers plan to decide on whether Russia should be deprived of voting rights or whether Russia’s PACE powers should be suspended.More...

PM meets with Secretary General of World Tourism Organization

07.04.14 17:28

Prime Minister of Georgia Irakli Garibashvili met with the Secretary General of UN World Tourism Organization Taleb Rifai. He thanked Taleb Rifai for visiting Tbilisi and expressed his hope that the cooperation will soon move to a new phase, which is very important for Georgia. More...video clip 


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