Tag: money laundering
Former Prosecutor General Partskhladze charged in major call centre fraud and money laundering case; journalist Eliso Kiladze arrested
Former PM Irakli Garibashvili charged with money laundering; prosecutors seek GEL 1 million bail
Prosecutors arrested SSSG former head's associate for money laundering
Ministry of Finance announces five arrests in connection with illegal business activities and money laundering
NBG comments on ongoing prosecution investigation into large-scale money laundering
Prosecutors arrest one person for laundering USD 624 million and EUR 35 million in illegal proceeds
Former Defense Minister charged with abuse of authority and money laundering
Turkey orders arrest of 417 suspects in money laundering investigation - CNN Turk