The General Prosecutor's Office of Georgia is investigating a potential money laundering case concerning transactions worth tens of millions of US dollars in various currencies.
As part of the investigation the officers of the General Prosecutor's Office of Georgia searched several objects in Tbilisi to confiscate large amount of sum. Investigation was carried out at construction materials company Broli.
According to the Business Registry, the company is registered in 2010 and its 100% shareholder is an Iranian citizen Jamshid Sorkhkuh. The company has not published its financial figures. Sorkhukh also owns another business. He is the director and sole shareholder of LTD Jimetali, registered in September 2018.
The matter concerns to a potential money laundering case of millions of US dollars in various currencies.“Crime is a case of money laundering of transnational character. In the framework of the case, several objects were searched, including a residential house. As a result of the search, various documents of the organization, as well as electronic devices were confiscated. No one has been arrested at this stage, an investigation is underway," said Dato Baindurashvili, representative of Investigation Agency.
See all the news
First NFT Asset By The Arveladze Twins To Be Sold On The Auction
Women in Tech
#TheCheckPoints - Economic Freedom and Georgia - Fraser Institute’s Index
#FORBESკვირა - გიორგი ისაკაძის ეპილოგი
#FORBESკვირა - როგორ გამდიდრდა Pfizer?
Kazakhstan’s Share of Bitcoin Mining Increases Sixfold Surging to Third Place Worldwide
Israel Bans Travel In Georgia From July 30
Novartis Prostate Cancer Drug Receives U.S. FDA Breakthrough Designation
Mymarket-ის აპლიკაცია ჩაშვებულია!
The Success of 5 Georgian Wines at Sommeliers Choice Awards 2021
მანინო უწერა - ახალი სასტუმრო რაჭაში
სილამაზის ინდუსტრიის გამოწვევები და #AVON-ის ფინანსური მაჩვენებლები
Investors in Georgia discover that Ease of Doing Business rankings can be deceptive
Baia Kvitsiani to Replace Mariam Kvrivishvili In The Parliament
Wine Earnings From Exports Increase Despite Pandemic
How to study in Britain?
Who Is Vazil Hudak?
PM Appoints Vazil Hudak As A Special Advisor on Attracting FDI
How much do Covid-19 vaccines cost?
Exclusive Follow-Up/Interview with Selim Cakir, IMF Representative in Georgia