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“Presa.ge” publishes Bidzina Ivanishvili’s letter and Notary act
15:12 28.06.2012
Day News

Informational –Analytical portal “Presa.ge” publishes Bidzina Ivanishvili’s letter, which he sent to the bogus owners of his companies. With this letter he requested to transfer ownership of his companies on the name of his son, Uta Ivanishvili. The agency also publishes Notary Act, with which Ivanishvili confirmed his own signature.

“The first case clearly demonstrates what kind of ways Ivanishvili uses to look like owner of less property than he actually has. With it he attempts to avoid seizure of his property and other expected legal actions regarding his shares.      

And the second case shows that on June 19, 2012, i.e., before drawing up this Notary Act, Bidzina Ivanishvili, “who is madly in love with Georgia”, was not signing documentations on Georgian – his signature was Russian…“ – the publication reports.

The Document states that on June 19, 2012, Tbilisi, Chavchavadze Ave. 39 A, notary Ekaterine Gvantseladze was addressed by Bidzina Ivanishvili, who invited her to his office on the King Erekle II square, for notarization and confirmation of his signature.  

The notary checked ID, effectiveness, made sure it was expression of his will and confirmed signature made in her presence. This action does not mean the confirmation of the signed document – with it only authenticity of the signature is evidenced.   

As for the letter sent to someone, mentioned as Mr. Vasiliades, it states the following:

“June 15, 2012: 

For Mr. Vasiliades:

From Bidzina G. Ivanishvili:

Dear Mr. Vasiliades!

I ask you to transfer ownership of the following companies: 

TARPAN MANAGEMENT LIMITED

FINSEK LIMITED

SARGANS LIMITED

RINGOLD FINANCE LIMITED

KRISTA INVESTMENT LIMITED

VISALIA ENTERPRISES LIMITED

GILMAR HOLDING LIMITED

FRESNO MANAGEMENT LIMITED

VANITY OVERSEAS LIMITED

to the new beneficiary, Uta Ivanishvili.

The date of changes - May 2, 2012

Please, send the relevant documentation. I strongly ask you to send the documentations as soon as possible. 

In case of any difficulties or questions, please, make me aware.

Best regards: B. Ivanishvili”.

As for Notary Act, it is drawn up in Georgian and Russian languages. 

See the source

internet.ge

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