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September 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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Rasmussen outlines key points of cooperation with Georgia

01.09.14 17:33

A few days before the summit in Wales, NATO Secretary General Anders Fogh Rasmussen mentioned Georgia when briefing about the Alliance plans for the future. He reiterated that Georgia would receive a new package at the Summit in Wales, which would bring the country closer to the Alliance.More...video clip 

UN 69th session to be attended by the Prime Minister of Georgia

01.09.14 12:50

The Georgian Prime Minister will chair the delegation of Georgia at the UN 69th session, instead of President Margvelashvili - deputy foreign minister of Georgia, Davit Zalkaliani stated at today`s briefing.More...video clip 

Politicians comment on Saakashvili`s case

01.09.14 12:26

The politicians have made different assessments of the reports on possible decision of the prosecutor`s office to declare former president Mikheil Saakashvili internationally wanted. Foreign Minister Maia Panjikidze says this process will in no way affect Georgia`s relations with partners and any legal decision taken by the prosecutor`s office...More...video clip 

A part of the EU Association Agreement enforced temporarily

01.09.14 11:46

Most of the essential parts of the EU Association Agreement with Georgia temporarily enter into force from today. According to the terms and conditions of the Deep and Comprehensive Free Trade Area (DCFTA), all Georgian made products will be freed of the customs fee when exported to EU market...More...video clip 

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New visa regulations are enforced from today

01.09.14 11:31

The Law of Georgia on the Legal Status of Aliens and Stateless Persons enters into force on September 1st 2014.More...video clip 

Tbilisi hosts international forum

01.09.14 11:17

`Georgia was punished for its free choice", - the President of Georgia announced at the international forum of leaders - The forum entitled `Building a Modern State in 21st Century - Georgia`. The forum was opened by President Margvelashvili. More...video clip 

Georgian PM expects adequate response from NATO

29.08.14 13:46

The Georgian Prime Minister says the government of Georgia is expecting adequate response from the NATO member nations at the upcoming summit in Wales. According to Irakli Gharibashvili, the government worked hard during the past two years to achieve maximum effect and therefore, they expect adequate response to the work done.More...

Relatives of Russian paratroopers rallied at the paratroopers regiment

29.08.14 13:27

The mothers and relatives of Russian paratroopers on Thursday called on military officials to provide information about servicemen in the same division as those detained in Ukraine earlier this week.More...video clip 


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