One of the members of the coalition “Georgian dream” Kakha Kaladze says that he is ready to present estimation of GEL 6 million to the Prosecutor’s office.

According to him, he is going to make information about his accounts transparent and to explain in details the law enforcers where the money was spent.

“We are ready to answer on the question – where was more than a million GEL spent; we are ready to make this information avaliable for everyone”, - Kaladze said. 

We will recall you that all the accounts of Kakha Kaladze in Georgian banks were frozen.  Legalization of illegal money, is named as the official reason of seizing the accounts.

According to the special statement of the Prosecutor’s office the FMS's information shows that in a short period of time, Kakha Kaladze received approximately $6 million at his bank accounts.

“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 Recommendations)”, - is said in the special statement.

Internet.ge