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October 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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Alasania thinks Prime Minister should go to NY

10.09.14 11:01

clumsyThe Minister of Defence of Georgia, Irakli Alasania supports the idea that the delegation of the government of Georgia to the UN General Assembly should be headed by the Prime Minister. Alasania touched the controversy at the Archevani talk-show broadcast on clip 

Interior Minister says provocations are expected

10.09.14 10:09

The Minister of Internal Affairs of Georgia says the law enforcers have obtained information about coup attempt in the country. Aleksandre Chikaidze asserts the ministry has launched investigation based on the information they have about the possible provocations by the clip 

President will go to UN Gen. Assembly

10.09.14 10:00

The president of Georgia slams the Ministry of Foreign Affairs of negliegence. Giorgi Margvelashvili calls on the foreign office to provide effective international communication of the president and treat the interests of the government and the state in general with great clip 

Government launches students internship program

09.09.14 14:47

The government of Georgia launches the program of students` internship at the official structures of Georgia - deputy chief of the government`s administration Nino Kobakhidze announced at today`s briefing. She said thousands of students will be able to undergo registration and work as interns at state offices. clip 

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Orbeti village inhabitants demand detention of murder suspect

09.09.14 14:27

The inhabitants of the village of Orbeti, Tetritskaro municipality, urge the police to arrest brothers Bekauris, accusing them of murdering another villager, Mikheil Tsiklauri. MP from the United National Movement, Pavle Kublashvili announced at the briefing today. More...

PM introduces new strategy for education development to pedagogues

09.09.14 13:06

Prime Minister of Georgia Irakli Gharibashvili met with Georgian pedagogues within a conference dedicated to the discussion of the state strategy for the development of education and science. The Prime Minister reported the details of the state strategy to the pedagogues and at the end of the conference, listened to their points of view clip 

President meets EP Rapporteur on Georgia

09.09.14 12:55

The President of Georgia today hosted the European Parliament Rapporteur on Georgia, Andrejs Mamikins. The sides discussed EU-Georgia relations and the processes following the signature of the Association Agreement between Georgia and the European clip 

Nika Melia of UNM urges mayor to make definitions

09.09.14 12:11

The United National Movement urges the mayor of Tbilisi, Davit Narmania to make definitions about the demolition of the former Tsekavshiri building at the Freedom Square of Tbilisi. Nika Melia briefed for media on the background of the demolition works clip 

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