Home
Category
TV Live Menu
Loading data...

Former Head Of The Co-Investment Fund Embezzled More Than USD 39 MLN Worth Of Bitcoin - Prosecutor's Office

64a6b33e098d6
BM.GE
06.07.23 17:00
236
According to the Prosecutor's Office, Giorgi Bachiashvili, the former head of the Co-Investment Fund, who was accused of misappropriating a large amount of crypto-currency and legalizing illegal income, embezzled Bitcoin worth USD 39,215,820

According to the agency, the accused carried out possession and use of appropriated assets, transfer, conversion, purchase of immovable and movable property, as well as the purchase/possession of various properties and assets through enterprise entities, and other actions, by which he legalized illegally appropriated crypto-currency and a particularly large amount of funds obtained as a result of its disposal.

Subscribe to our news

Get the main news of the day