GE / EN
Information Portal
Politics
News|Politics|Society|Art|Economy|Crime|Army|Sport|Science|Interview
Kaladze is going to make information about his accounts transparent
19:30 28.07.2012
Day News

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

აღდგომის დღეებში, სასწრაფო სამედიცინო დახმარების ცენტრში 6290 გამოძახება დაფიქსირდა
ცოლის მკვლელობისთვის ბრალდებულს 11 წელი მიესაჯა
სამეგრელოში ხე-ტყის უკანონო ტრანსპორტირების ფაქტი გამოვლინდა
"თურქეთში ჩატარებული რეფერენდუმის შედეგები დიქტატორად არ გადამაქცევს"
Mikheil Saakashvili to be presented at the NATO Assembly session as the major speaker
Georgia hosts a conference of the International Association of Presidents of the World Universities
The 4th Tbilisi International Theatre Festival to be opened today
Mikheil Saakashvili: Georgia’s budget is full (Video)
Zurab Chiaberashvili: threats on the “United National Movement” members continue
Russia to receive “Mistrals” in two years
Ketsbaia named participants of matches with Finland and Belarus
The robot Running by the Nasa landed on Mars
Topic day
Statement of the Ministry of Foreign Affairs of Georgia on the 21th round of the Geneva International Discussions
Participants from Georgia strongly protested against the multiple cases of illegal incursion into the Georgian air-space by the Russian aircraft during the last several months.
Most Popular
Read Shared Watched/Listened
Georgian soldiers are able to make their own choice and vote at special polling stations1
One of the authors of the footage of inmates’ torture, David Akobia, is released2
Turkish airline company “Pegasus Airlines” launched flights between Istanbul-Batumi3
Coalition leaders said the meeting with the president was conducted in a constructive manner4
Vano Merabishvili has discussed post-election situation together with the current government members5
NewsPoliticsSocietyArtEconomicsCrimeArmySportScienceInterviewRegionPhoto reportage
 
10a Akhmeteli str., 0159 Tbilisi, Georgia. Tel.: (995 32) 2 200 111, 577 208 612, 577 208 452. email: [email protected]
 
Your Like on Facebook X