March 10, 2017
GPU: Georgian Consul in Odessa laundered on fashion clothing 17 million UAH
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 […]