Georgian Prosecutor's Office investigating potential money laundering case of tens of millions worth of USD in various currencies
As part of the investigation the officers of the General Prosecutor's Office of Georgia searched several objects in Tbilisi to confiscate documents and electronic devices. Photo: Nino Alavidze/Agenda.ge.
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The General Prosecutor's Office of Georgia is investigating a potential money laundering case concerning transactions worth tens of millions of US dollars in various currencies.
As part of the investigation the officers of the General Prosecutor's Office of Georgia searched several objects in Tbilisi to confiscate documents and electronic devices.
A particularly large amount of money was confiscated along with the documentation", stated the General Prosecutor's Office.
One of the objects searched today as part of the investigation is a company called Broli, a construction materials company.
Special forces also searched the club Kalakuri and a currency exchange booth on Ketevan Tsamebuli Avenue in Tbilisi.
An investigation is underway and the Prosecutor's Office of Georgia will inform the public about the results of the investigation.