Senin, 28 Mei 2012

Georgia: Labors leader suspected in money laundering

Archil Benidze, a member of the Georgian Labor Party, suspected in money laundering and was detained on 25 July, has been sentenced to two months preliminary detention.

Reportedly, the leader of the party Shalva Natelashvili has also suspected in money laundering and he will be summoned for questioning.

According to prosecutor's office, they have got an audio tape where Natelashvili was negotiating with Anatoli Motkin, a friend of the Georgian tycoon Badri Patarkatsishvili, about money transfers; the negotiations were held about transferring of 100,000 dollars.

Source: The Georgian Times

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