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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’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

Zaza Okuashvili: Ivanishvili together with his like-minded Gakharia is a petty criminal

25 November, 2019 , 16:15

“A year ago I talked about who Bidzina Ivanishvili is. We introduced him to the public and the people saw that his word was not worth a dime”, - said the businessman Zaza Okuashvili in TV Show “Reaction

The School at Lomonosov University where Gakharia allegedly studied in 1994-99 was established in 2008 – the official document says

30 October, 2019 , 13:50

According to the official biography of Prime Minister Giorgi Gakharia, which was posted on the website of the government administration, he graduated from Political Science School of Lomonosov University, where he studie

PASHA Bank’s new head office at Axis Towers

21 October, 2019 , 19:31

PASHA Bank has relocated its head office to Axis Towers, 37M Ilia Chavchavadze Avenue.  “PASHA Bank’s long-term commitment to Georgia along with its ambitious growth strategy both in the Corporate/SME se

Re|Bank and Dog Organization Georgia team up for stray dogs

18 October, 2019 , 15:20

Re|Bank in partnership with DOG (Dog Organization Georgia) launches a new CSR project: a veterinary room in the DOG shelter where the basic diagnosis, vaccination and first aid treatments for the stray dogs and dogs with

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