Georgia, Tbilisi, July 27 / Trend N. Kirtzkhalia /
The Georgian Prosecutor General's Office clarified the arrest of football player Kakha Kaladze's bank accounts.
According to the Georgian Prosecutor General's Office, suspicious money transfers have recently appeared at the football player's accounts.
"According to the information received from the Financial Monitoring Service of the Georgian National Bank, the investigation is underway," the prosecutor's office said. "According to the information, $6 million have been recently transferred to Kakha Kaladze's account. A big amount was transferred from Kaladze's account in a short period. According to the Georgian legislation and international standards for the fight against money laundering, the suspicious transactions with a particularly big amount ($1.6 million) must be examined."
Georgian football player, one of Georgian dream opposition leaders Kakha Kaladze's accounts were arrested by the Tbilisi City Court at the request of the prosecutor's office.
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