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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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Family of the first president of Georgia call for completing investigation of his death reasons

31.03.14 13:59

The family of Georgia`s first president Zviad Gamsakhurdia plan to send special address to the government of Georgia, the Public Defender and the Chief Prosecutor and demand the completion of the investigation of the death reasons of their father. More...video clip 

Tuvalu recalls recognition of Georgia`s occupied territories

31.03.14 12:34

The government of Tuvalu has recalled its decisions taken in 2011 about the recognition of independence of Georgia`s two occupied regions - Abkhazia and Tskhinvali. The foreign ministers of Georgia and Tuvalu signed a document of cooperation at the Ministry of Foreign Affairs of Georgia today.More...video clip 

PM pays tribute to Georgia`s first president

31.03.14 11:21

Prime Minister of Georgia Irakli Gharibashvili has paid tribute to the first president of Georgia Zviad Gamsakhurdia on Mtatsminda Pantheon today. Prime Minister laid wreaths on the grave of the late president on his 75th anniversary.More...video clip 

MP assigns prosecutor`s office to investigate assault on MP

31.03.14 11:15

Prime Minister of Georgia has commented on the fact of the assault on the opposition MP Nugzar Tsiklauri. Irakli Gharibashvili says he learnt about the incident this morning and assigned the prosecutor`s office to investigate the crime in time.More...video clip 

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Speaker of Latvian Saeima visits Georgia

31.03.14 10:58

The Speaker of the Latvian Saeima, Solvita Āboltiņa holds her official visit to Georgia. Mrs. Āboltiņa will hold her first meeting with the chairperson of the parliament of Georgia, Davit Usupashvili.More...video clip 

PM comments on Saakashvili`s rejection of video interrogation

28.03.14 14:49

`All that was happening during the nine years, is the responsibility of the former president,` Prime Minister Irakli Gharibashvili said before the beginning of the government session today. More...video clip 

The President meets with the Head of the EUMM in Georgia

28.03.14 14:25

President of Georgia Giorgi Margvelashvili held meeting with the Head of the EU Monitoring Mission in Georgia, Mr. Toivo Klaar today and discussed the current situation in Georgia`s conflict regions. More...video clip 

EU publishes progress report on Georgia

28.03.14 12:30

The European Union has published the report on Georgia, which reviews the progress of the country in its European Neighborhood Policy in 2013. The document has been prepared by the European Commission and each says that in 2013 and in the beginning of 2014...More...video clip 


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