Issue #1219

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Issue no: 1219

• JANUARY 17 - 20, 2020 • PUBLISHED TWICE WEEKLY

PRICE: GEL 2.50

In this week’s issue... Tbilisi to Compete for European Best Destinations 2020 Title NEWS PAGE 2

Occupied Akhalgori Faces Humanitarian Crisis NEWS PAGE 3

Mamuka Khazaradze: Construction of Kazbegi Road is in Russia’s Interests NEWS PAGE 3

FOCUS ON THE NDI POLL

Kaladze wins in popularity but overall love for the gov't is down

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Image source: president.gov.ge

Putin’s Constitutional Revolution in Russia – Tandem Government POLITICS PAGE 4

The Abkhazia Revolution POLITICS PAGE 5

Georgia Leads the Way in Delivering Fast, Easy, Secure Payments at Checkout

Georgian Ombudsman: No Signs of New Column: Money Laundering in TBC Bank Case My Economics & Georgia BUSINESS PAGE 5

BUSINESS PAGE 6 BY TEA MARIAMIDZE

The Human Rights Watch Report 2020

P

ublic Defender of Georgia Nino Lomjaria says that there is no evidence proving money laundering in the case of Mamuka Khazaradze and Badri Japaridze, founders of Georgia’s largest bank, TBC. The two men were charged by the Prosecutor’s Office of Georgia (POG) on July 24, 2019 for the legalization of $16,754,000, as a result of which they received a large income. The investigation into the case was launched on 2 August. The Ombudsman addressed Tbilisi City Court as an Amicus Curiae on the allegations against the TBC Bank founders. Her statement reads that the she is fully acquainted with the 33 volumes of the case and had identified key questions that the court should focus on before making a final decision. To note, Amicus Curiae (a friend of the court) is an interested person who is not a party to a case under review and who may submit to the

SOCIETY PAGE 7

Boosting Rural Access to Public Services: New Community Center Opens in Racha SOCIETY PAGE 8 Image source: Netgazeti

court his/her own written opinion with regard to the case. The document released by the Ombudsman discusses why money laundering is a crime of convention origin, what specific prerequisites,

scheme and purpose are needed to commit this crime and why the relevant norm of the Criminal Code should be interpreted according to its autonomous content. Continued on page 2

Freeing Contemporary Art Presentation - Escape from Fixed Structures CULTURE PAGE 11


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