March 10, 2017
The Georgian Consul in Odessa, the GPU was suspected of VAT fraud
shaoran2012The Prosecutor General’s office reported about suspicion to the former Consul General of Georgia in Odessa Timur, Nishnianidze: as believes a consequence, in collusion with the other defendants in the case, he, being in this position, I took control of public funds “in especially large sizes”. About it reported in Facebook press-the Secretary of GPU Yury Lutsenko. Also, ex-Consul General is suspected of laundering illicit proceeds. “Pre-trial investigation found that Nishnianidze, acting by prior conspiracy with other employees of the Consulate, in the period from June 2012 to November 2013 […]