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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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PM defines reasons for not publishing letter sent by U.S. Senators

08.08.14 13:57

The Prime Minister of Georgia has defined the reasons for not publishing the letter sent by four American Senators. The letter was sent on August 1st and it was published by the newspaper Tabula only yesterday.More...video clip 

MP Gelashvili plans to demand redress of material damage

08.08.14 13:39

MP Valeri Gelashvili plans to file a complaint at the court and demand redress of material damage from the persons accused of taking of his businesses and assaulting him. Valeri Gelashvili arrived in Tbilisi from Lithuania yesterday. Gelashvili`s case is one of those criminal cases...More...video clip 

President confirms disagreement with PM on specific issues

08.08.14 13:26

The President of Georgia has confirmed that he has disagreement on some of the issues with the Prime Minister. Giorgi Margvelashvili reviewed his cooperation with the other governmental institutions in the studio of one of the talk shows yesterday. More...video clip 

Defence Ministry wraps up to probe into August War details

08.08.14 12:11

The Ministry of Defence of Georgia has concluded to probe into the details of the August War 2008 - the Chief of General Staff of Georgian Armed Forces, Major General Vakhtang Kapanadze told journalists today. More...video clip 

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Statement by the Prime Minister of Georgia

08.08.14 11:52

The official statement of the Prime Minister of Georgia regarding the 6th anniversary of the August War 2008 has been published on the website of the government of Georgia. Irakli Gharibashvili commemorates the heroism of Georgian soldiers...More...video clip 

The statement by the Ministry of Foreign Affairs

08.08.14 11:42

The Ministry of Foreign Affairs of Georgia has released a special statement in regards with the sixth anniversary of the Georgia-Russia War in August 2008.More...video clip 

Defence Minister met with Georgian soldiers in Afghanistan

08.08.14 11:29

The Minister of Defence of Georgia spoke about the tragedy of August War 2008 at the meeting with the Georgian soldiers serving within the ISAD mission in Afghanistan. Irakli Alasania pays a working visit to the country, where Georgian soldiers are ...More...video clip 

President pays homage to the heroes of August War

08.08.14 11:23

The President of Georgia was the first politician, who went to the Mukhatgverdi Brothers` Cemetery and laid wreaths on the memorial of the heroes fallen for the unity and freedom of Georgia. President Margvelashvili, Security Secretary Irine Imerlishvili and the Chief of Staff of Armed Forces, Vakhtang Kapanadze commemorated the fallen Georgian soldiers.More...video clip 


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