პროკურატურა, ვატო წერეთლის გამოკითხვაზე დაბარებასთან დაკავშირებით, განცხადებას ავრცელებს

საქართველოს გენერალური პროკურატურა „ტვ პირველის“ დამფუძნებლის, ვატო წერეთლის გამოკითხვაზე დაბარებასთან დაკავშირებით, განცხადებას ავრცელებს.

პროკურატურის ცნობით, ვახტანგ წერეთლის საგამოძიებო უწყებაში გამოკითხვაზე დაბარება უკანონო შემოსავლის ლეგალიზაციის ფაქტზე 2018 წლის 2 აგვისტოს დაწყებულ გამოძიებას უკავშირდება.

„საზოგადოებას შევახსენებთ, რომ 2008 წლის აპრილსა და მაისში, შპს „სამგორი თრეიდმა“ და შპს „სამგორი M”-მა, თითქოსდა კომპანიების საბრუნავი სახსრების შევსების მიზნით „თიბისი ბანკისგან“ სესხის სახით მიიღეს 16 664 000 აშშ დოლარი. იმავე დღეს, აღნიშნული თანხა სრულად გადაირიცხა მამუკა ხაზარაძისა და ბადრი ჯაფარიძის პირად საბანკო ანგარიშებზე.

გამოძიების ფარგლებში, მამუკა ხაზარაძესა და ბადრი ჯაფარიძეს 24 ივლისს ბრალი წარედგინათ ჯგუფურად, სწორედ ამ თანხის – „სამგორი თრეიდისა“ და  „სამგორი M”-დან მიღებული 16 664 000 აშშ დოლარის უკანონო ლეგალიზაციის ფაქტზე, რასაც ახლდა განსაკუთრებით დიდი ოდენობით შემოსავლის მიღება (დანაშაული გათვალისწინებული საქართველოს სისხლის სამართლის კოდექსის 194 მუხლის მე-2 ნაწილის „ა“ და მე-3 ნაწილის „გ“ ქვეპუნქტით).

საქართველოს გენერალურ პროკურატურაში უკანონო შემოსავლის ლეგალიზაციის ფაქტზე გამოძიება გრძელდება და დაგეგმილია საქმესთან შემხებლობაში მყოფი ყველა პირის გამოკითხვა“, – ნათქვამია პროკურატურის განცხადებაში.

“ტვ პირველის” დამფუძნებლის საგამოძიებო უწყებაში დაბარების შესახებ ინფორმაცია დღეს გახდა ცნობილი. ვატო წერეთელს, სავარაუდოდ, 8 აგვისტოს დაკითხავენ.

მსგავსი თემები

134 Thoughts to “პროკურატურა, ვატო წერეთლის გამოკითხვაზე დაბარებასთან დაკავშირებით, განცხადებას ავრცელებს”

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