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The Georgian financial police searched the homes of Sopho Gelava and Eta Buziashvili, employees of the American research center Atlantic Council, as part of the investigation conducted under the articles of group money laundering and group fraud. This was reported by the Echo of the Caucasus on Thursday, October 24.
Gevala wrote that all devices were confiscated, especially the boy’s laptop and his personal one.
The lawyers of Sofo Gelava and Eta Buziashvili, Shota Tutberidze and Anna Gakhokidze, reported that searches of the houses were conducted as part of the same investigation.
A criminal case is initiated under the following articles:
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Money laundering
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Fraud
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Tax avoidance
It is not yet known who is accused in this case.
Earlier, Georgian Prime Minister Irakli Kobakhidze drew a “parallel” between the Revolution of Dignity and the protests in Georgia, calling Ukraine a “collapsed country.”
We remind you that the European Union is ready to suspend the visa-free regime for Georgian citizens due to a serious gap in relations between Brussels and official Tbilisi.
Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.