GE / EN
Information Portal
Society
News|Politics|Society|Art|Economy|Crime|Army|Sport|Science|Interview
Prosecutor’s office released statement in connection with the fact of freezing accounts of Kakha Kaladze
14:48 27.07.2012
Day News
Prosecutor’s office of Georgia released special statement in connection with the fact of freezing accounts of Kakha Kaladze.  As it is said in the statement, the FMS's information shows that in a short period of time, Kakha Kaladze received approximately $6 million at his bank accounts.
“Internet.ge” offer you the mentioned statement invariably: 
“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”, - is said in the 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
Vepkhvadze: it is not allowed to raise such issues in the parliament, which causes tensions in the state1
Internal Affairs Ministry spreads a special statement in connection with the murder case of head of Zhinvali municipality2
Photo coverage: the London Olympics closing ceremony3
Constitution of Abkhazian Autonomous Republic will be amended4
“The presidential certificate” will be handed to Tibilov5
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