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25 October, 2019 18:00

The robbery of the century and millions taken from the budget – Otar Partskhaladze left this country

Major financial scandal - the State Security Service has arrested 38 businessmen for the misappropriation of the amounts from 100 to 270 million. According to the information, the State Security Service also approached the former chief prosecutor Otar Partskhaladze, who is allegedly the mastermind of the "Robbery of Century".

It is about organizing additional tax set-off. The criminal system operated in two directions. In the first case, the fake export took place, in return for which, VAT for the imported goods would be deducted. The other direction was more impudent. In particular, well-organized hackers penetrated into the computers of the Revenue Service and charged tens of millions of GEL to the companies, as if the state had debt to the companies.

According to the information of “Mtavari Arkhi” channel, nine criminal cases have been initiated. Initially, the representatives of the small business were summoned for questioning, but the scale has grown since the businessmen denunced Otar Partskhaladze.

The authorities were forced to launch arrests. “Mtavari Arkhi” channel received a message from an employee of the State Security Service, which he had sent to one of the leaders of Georgian Dream:

“He is a man of Bidzina. When the Anti-Corruption Service of the State Security Service summoned him, he said that he did whatever he was said to do by the family. The family includes Ucha, Partskhaladze. The family – it’s a mafia style name”, - says SMS.

According to the information of “Mtavari Arkhi” channel, Partskhaladze has already left Georgia.

PASHA Bank offers clients 3-month grace period

20 March, 2020 , 16:15

Given the circumstances caused by Coronavirus, PASHA Bank will offer clients a 3-month grace period on loan payments. The 3-month grace period will concern PASHA Bank’s loans for small, medium and large enterprises

Ministry of Foreign Affairs of Georgia calls on Georgian citizens to refrain from traveling to Italy

2 March, 2020 , 13:01

To prevent the introduction and spread of coronavirus (COVID-19) in Georgia, the Ministry of Foreign Affairs of Georgia calls on Georgian citizens to refrain from visiting and traveling to Italy, especially in its northe

19 patients stay at isolated blocks of Tbilisi Hospital of Infectious Diseases

2 March, 2020 , 12:50

At present 19 patients stay in isolated blocks of Tbilisi Hospital of Infectious Diseases and their health condition is satisfactory, – Marina Endeladze, doctor of Hospital told reporters. She said that t

PASHA Bank sponsored Entrepreneur magazine’s event

31 January, 2020 , 17:01

PASHA Bank sponsored Entrepreneur Magazine’s event on January 30th, at the Wyndham Grand Tbilisi Hotel. Theme of the panel discussion was “Business Trends in 2020”. On the event, industry leaders talked

PASHA Bank’s traditional environmental activity on New Year 2020

25 December, 2019 , 15:00

PASHA Bank continues its New Year tradition and this year, on several locations, at the entrance of the city of Rustavi and in the Rustavi Park, bank has planted 2020 Eldarica Pine and Olive trees. “It has been fou

Re|Bank New Year Offer

6 December, 2019 , 15:00

In the scope of its New Year campaign Re|Bank has doubled the installment periods at selected merchants for all the Top|Card holders. Those who have not applied for the Top|Card yet, can get 50 GEL gift vouchers(?) in ca

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