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civil.ge/en - 13 days ago

Parents of Jailed Bachiashvili Charged with Helping Launder Embezzled Funds

The Prosecutor s Office of Georgia announced it charged the parents of Giorgi Bachiashvili, currently in jail on charges of embezzling cryptocurrency from Georgian Dream founder Bidzina Ivanishvili, with helping launder up to USD 3.5 million of the embezzled funds. The charges follow a criminal probe into the laundering of 8,987 Bitcoins, worth roughly USD 1


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