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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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Saakashvili posts on facebook on the passing of Eduard Shevardnadze

07.07.14 15:15

Georgia`s former president Mikheil Saakashvili has expressed his condolences on the passing of Eduard Shevardnadze in his post on social networks today. Eduard Shevardnadze died at the age of 86 today after long illness.More...

Prime Minister`s letter of condolence on passing of Eduard Shevardnadze

07.07.14 14:54

Prime Minister of Georgia Irakli Gharibashvili has expressed his condollences on the passing of Georgia`s ex-president and prominent Soviet politician Eduard Shevardnadze. The former president died at the age of 86 today.More...

IDPs` Minister left for Turkey

07.07.14 12:17

Georgian Minister for IDPs, Accommodation and Refugees, Davit Darakhvelidze has left for Turkey, where a meeting with the representatives of the Abkhazian puppet regime will be held. The sides will meet in Istanbul and discuss the transfer of bodies of Georgian soldiers since the war in Abkhazia.More...video clip 

Georgian, Russian experts meet in Prague

07.07.14 12:05

The meeting of the Georgian and Russian experts has begun in Prague - the delegations from both countries are meeting in the Hotel Diplomat. The representatives of the Ministries of Economics and Foreign Affairs have defined that the meeting was initiated by the Russian side...More...video clip 

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Hearing on Ugulava`s case to be held at TCC

07.07.14 11:25

The Tbilisi City Court will resume the hearing on the case of Gigi Ugulava and Davit Kezerashvili - who are accused on machinations during the sell off of the Imedi TV and the Rike Park in Tbilisi. The hearing will begin at 13:00 today. More...video clip 

CEC starts to print ballots

07.07.14 10:00

The Central Election Commission starts to print the ballots for the runoff elections scheduled for July 12th. The commission has also started to distribute the voter cards, in which the number, polling station and other information is included.More...video clip 

Ombudsman`s statement on developments at TCC

06.07.14 15:00

Public Defender of Georgia says any form of aggression or violence towards the court procedures is unacceptable - Ucha Nanuashvili`s statement regarding the developments outside the Tbilisi City Court following the ruling of the court, who sent former mayor Gigi Ugulava to prison, was published on the website of the Ombudsman. More...

Ugulava’s Detention `Celebration of Justice`: Georgian PM

05.07.14 21:17

Georgian Prime Minister Irakli Gharibashvili called the court`s decision to erder pre-trial detention for suspended mayor of Tbilisi and one of the leaders of UNM opposition political party Gigi Ugilava, "celebration of justice". More...


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