seized property before 2012 election

Deprived business owners eyeing a return to Georgia

By | October 11th, 2012|Categories: News|Tags: |

TBILISI, DFWatch — Following the opposition victory in last week’s parliamentary election, people who have been deprived of their companies in recent years are now saying they want to get back what was taken from them during the rule of President Mikheil Saakashvili. […]

Cartu Bank fined USD 12 million

By | August 22nd, 2012|Categories: Economy, News|Tags: |

TBILISI, DFWatch – A Georgian bank affiliated with the largest opposition bloc has been fined with USD 11 609 500 by the National Enforcement Bureau. The reason Cartu Bank, which is facing a series of problems after businessman Bidzina Ivanishvili decided to enter […]

Ombudsman wants better protection against confiscation

By | August 15th, 2012|Categories: News|Tags: |

TBILISI, DFWatch – Georgia’s Public Defender requests to give the owners of confiscated property the right to appeal the seizure. The current Criminal Procedure Code does not allow someone to appeal such action by authorities. The ombudsman’s office now says that […]

Ivanishvhili and Kaladze lost their appeal

By | August 15th, 2012|Categories: News, Politics|Tags: , |

TBILISI, DFWatch – The Appeals Court in Tbilisi rejected an appeal by the leader of the opposition Georgian Dream coalition and a former AC Milan player. This means that the decision by Tbilisi City Court to fine them stands. Bidzina Ivanishvili was fined USD 12.3 […]

16 people fined for illegal campaign donations

By | August 11th, 2012|Categories: News|Tags: |

TBILISI, DFWatch – 16 Georgians have been fined by Tbilisi City Court for donating money to an opposition party. The court fined supporters of Georgian Dream five times the amount they had donated. Among those fined are the director of Cartu Bank and 7 employees who […]

Seizure continues against staff of Ivanishvili linked bank

By | August 10th, 2012|Categories: News, Politics|Tags: |

TBILISI, DFWatch – The bank accounts of the director and seven employees of Cartu Bank were seized today. The bank is known as being connected to the opposition Georgian Dream bloc. Nodar Javakhishvili today told journalists that the seizure has connection to a […]

Takeover of Ivanishvili company runs its course

By | August 8th, 2012|Categories: News, Politics|Tags: , |

TBILISI, DFWatch – A lawyer for a company affiliated with the largest opposition bloc in Georgia has been sentenced to twenty days administrative detention for resisting police. His lawyers say Tbilisi City Court’s decision was illegal and are going to appeal. […]

Ivanishvili linked property sold at an auction

By | August 6th, 2012|Categories: News, Politics|Tags: |

TBILISI, DFWatch – A company connected to the largest opposition bloc in Georgia has had its property sold at a public auction. Meanwhile, the National Enforcement Bureau is replacing the company’s management. Burji Ltd, which has links to billionaire Bidzina […]

Seized property sold at public auction

By | August 5th, 2012|Categories: News|Tags: |

TBILISI, DFWatch – An auction is in progress to sell property seized from 17 people who donated money to political parties. A land plot with a dwelling belonging to Giga Bukia, a member of the Georgian Dream coalition, has already been sold. The State Audit Service […]