Georgia Launches Case Against Four Foreign Nationals, Five Entities Over Alleged Money Laundering Scheme

Georgian authorities launched criminal proceedings against four foreign nationals and five legal entities accused of a transnational criminal scheme involving the alleged transfer of a “particularly large amount” of illicit funds into Georgia for laundering. Speaking at a July 27 briefing, Beka Kvitsiani, Deputy Head of the Investigation Department of Georgia’s Prosecutor General’s Office, said …

By Civil.ge