By Dave Bloss and Nino Bakradze
OCCRP
Former Prime Minister Bidzina Ivanishvili is now claiming he lost more than $US500 million due to mismanagement by Credit Suisse Bank and by directors of an offshore asset fund he controlled.
TBILISI, DFWatch–Georgia is introducing a new law from January 2017 which will lead to a 1,000 fine for any official who fails to file or files incorrect asset declarations.
There is currently no mechanism for reacting to incorrect submissions of asset declarations.
TBILISI, DFWatch–A leading Georgian parliamentarian says she doubts the accuracy of a journalistic investigation published on Sunday which also included material about the Georgian billionaire and former Prime Minister Bidzina Ivanishvili.
Ivanishvili’s
