Daily Archives: June 23, 2016

Ivanishvili fund manager accused of putting money in personal accounts

By | June 23rd, 2016|Categories: News|

(OCCRP) By Occrp Bloomberg News is reporting that Patrice Lescaudron, a Credit Suisse Bank money manager who former Georgia Prime Minister Bidzina Ivanishvili blames for the loss of over $US500 million, has confessed that he transferred $US3.5 million of client money to his wife’s bank account in Monaco and to the account of a company he controlled in Dubai. […]

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Georgia’s top prosecutor concludes Kitsmarishvili committed suicide

By | June 23rd, 2016|Categories: News|Tags: |

Erosi Kitsmarishvili took part in the founding of Rustavi 2, one of the largest TV stations in Georgia, and served as ambassador to Russia during the 2008 war. In July 2014, he was found dead in Tbilisi with a gunshot wound to his head. (Interpressnews.) TBILISI, DFWatch–The Prosecutor General’s Office in Georgia said Wednesday it had solved the case about the politician and founder of the television station Rustavi 2 who was found dead in his car with a gunshot wound to his head in 2014. […]

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