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UNM lawmaker and two others released on bail in property scandal

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UNM lawmaker and two others released on bail in property scandal

By DFWatch staff| 2013-07-14T06:12:24+04:00 July 14th, 2013|Categories: News|Tags: Center Point, Dexus, Ivane Tsaguria, Maya Rcheulishvili, Rusudan Kervalishvili|

Rusudan Kervalishvili. (Interpressnews.) TBILISI, DFWatch–Rusudan Kervalishvili, a former lawmaker for the National Movement party, and her sister Maya Rcheulishvili, who are accused of running a ponzi scheme through a construction company they founded, have been released on USD 150 000 bail each. […]

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UNM lawmaker may face 11 years in jail for ponzi scheme

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UNM lawmaker may face 11 years in jail for ponzi scheme

By Rusiko Machaidze| 2013-07-12T04:08:10+04:00 July 12th, 2013|Categories: News|Tags: Center Point, Dexus, Maya Rcheulishvili, Rusudan Kervalishvili|

Rusudan Kervalishvili. (Interpressnews.) TBILISI, DFWatch–A former member of parliament from the National Movement and her sister are accused of fraud in connection with a construction company they own and if convicted may face up to 11 years in jail. Thursday they were summoned to the Prosecutor’s Office […]