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11 October, 2018 10:29

Levan Kipiani to sue Zaza Okuashvili for damaging his dignity

Former minister of sports of Georgia Levan Kipiani plans to sue the founder of Omega Group, Zaza Okuashvili for damaging his dignity.

“We are preparing the lawsuit, which we will file against Mr. Zaza Okuashvili at the Tbilisi City Court on the fact of damaging dignity, honor and business reputation of Levan Kipiani and another lawsuit against Mr. Okuashvili on the fact of swindle,” – Kipiani’s lawyer Shalva Khachapuridze has announced.

The lawyer has also said that he does not trust the examination report from London, which says that the audio tapes of conversations on the case of Omega Group, were authentic.

“When no samples of voice have been taken of Kipiani, and as far as I know, they have not reported the same about Okuashvili, it is quite inconvenient to talk about the authenticity according to the standards of not only Georgian legislation, but those of the Hague Court and Strasbourg Court as well,” – Khachapuridze has said.

Procedure of selling “Omega’s Property” at auction is terminated – Zaza Okuashvili has won the case against the Georgian Government

17 April, 2019 , 11:00

Zaza Okuashvili won the court case against the Georgian government. According to the decision of Stockholm arbitration tribunal selling the property of “Omega Group” at auction is terminated. The main argumen

Downloading, saving or disseminating any information publicly posted on the Internet can not be punishable- Zurab Japaridze

13 March, 2019 , 12:06

The political party "Girchi" considers the absurd sentencing to 4 to 7 years of imprisonment for keeping personal information published in public space or sending it to a relative. This article of the law has already bee

Money Laundering Scandal - opposition requests investigation of alleged criminal union of Dreams` MP`s son and Cartu Bank

11 March, 2019 , 12:25

"Cartu Bank" Scandal and Money Laundering Scheme - The opposition demands investigation of links between Shota Shalelashvili and the bank". It is about the scheme, according to which the MP"s son kept the money stolen f

Statement of the Office of the Prosecutor General of Georgia

10 January, 2019 , 10:21

Financial Monitoring Service started studying financial activities of TBC Bank, its customer legal persons, bank administrators and certain shareholders in May 2018, and arrived at the conclusion that in this activities

Case launched ten years after - founders of TBC Bank could be charged

10 January, 2019 , 10:17

The founder of TBC Bank may be charged. The case is about laundering of 17 million. The Prosecutor"s Office confirms that collecting evidence on the 10-year-old case is actively underway. Mamuka Khazaradze, Badri Japarid

The Prosecutor General`s Office confirms that the investigation into TBC Bank is underway

10 January, 2019 , 10:07

The Prosecutor General's Office confirms that the investigation into TBC Bank is underway. According to the first channel, the Prosecutor General’s office seized certain documentation from the mentioned bank. "We c

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Omega Motors opens BMW and MINI dealership center in Batumi