Investigation opens into alleged UNM fraudulent scheme
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The Investigating Service of Georgia's Finance Ministry announced officials had opened an investigation into an alleged money laundering scheme by ex-ruling party United National Movement (UNM).
Investigators today said UNM had accumulating money for the election in an illegal way.
Giorgi Ghoniashvili, a relative of UNM leader and ousted Tbilisi Mayor Gigi Ugulava was arrested yesterday evening carrying 283,600 GEL ($160,000 USD).
Ghoniashvili was charged today for money laundering and bribe. Through his lawyers, Ghoniashvili claimed he was not guilty of the charges against him.
A statement released by the Finance Ministry’s Investigating Service said Ghoniashvili was involved in a fraudulent scheme where UNM were laundering money for their election campaign.
The investigation claimed Ghoniashvili was aware that the owner of Gudauri Ski Resort also owned another company, named Brooktrade, which was registered offshore. Investigators claimed Ghoniashvili asked the owner to finance political party UNM for the elections, to which the owner agreed.
According to the scheme, a company belonging to former Georgian official David Kezerashvili would transfer money to Brooktrade in exchange for consulting services. After this, on the basis of a fictitious contract, the money would be transferred to UNM in Georgia.
Investigators said the cost of the contract was $1.5 million USD (2.6 million GEL). The sum of money already transferred according to the false agreement made up $760 000 USD (1.3 million GEL).
Investigators also believed Ghoniashvili asked one of the owners of Gudauri Ski Resort to abolish a $193,000 USD (342,000 GEL) fine with the help of Ugulava, in exchange for 50,000 GEL.
Investigators said they were continuing to identify all parties involved in this case of "organised crime”.
Prime Minister Irakli Garibashvili said this was a case of economic crime. He stressed the reason why officials were investigating the case was not politically motivated.
"We saw the criminal scheme. Money was transferred from Kezerashvili's offshore company then laundered and used for financing the UNM party. This is unacceptable, and this is the crime. It will be investigated and all participant of the scheme will be punished," the PM said at the meeting with media today.
The former Mayor of Tbilisi has been slapped with another charge relating to illegally accumulating money for his political party.
The former Mayor of Tbilisi has been charged with organising group violence and coercion activity in Marneuli district during the June 15 local elections which violated public order.
Tbilisi City Court has imposed pre-trial detention on former Mayor of Tbilisi Gigi Ugulava for organising group violence and coercion in Marneuli district during the June 15 local elections, which violated public order. He is also charged with illegally accumulating money for his political party.
The Prime Minister of Georgia says the arrest of former Tbilisi Mayor Gigi Ugulava was unbiased and was an independent decision made by an independent court.
The Georgian Dream coalition has spoken out about the detainment of ex-Tbilisi Mayor and says the subsequent verbal abuse by political party leaders and activists against the authorities was "unacceptable”.
A Member of Georgian Parliament and member of ruling coalition believes the detainment of former Tbilisi Mayor Gigi Ugulava has not violated a pre-election moratorium instigated by the Prime Minister of Georgia.
The Tbilisi Court of Appeal has rejected an appeal from Tbilisi’s former Mayor Gigi Ugulava about his pre-trial detention.
Charges against two former officials of ex-President Mikheil Saakashvili’s government have been intensified.