The Prosecutor’s office suspects the Georgian Consul in the laundering of 17 million UAH
Former Consul General of Georgia in Odessa So Nishnianidze reported the suspected misappropriation of public funds in especially large sizes on preliminary arrangement by group of persons and the laundering of proceeds of crime. About it reported a press-the Secretary of GPU Larisa Sargan Facebook. See also: A new Ring road is pure corruption project aimed at money laundering The police found that Nishnianidze, acting by prior conspiracy with other employees of the Consulate, in the period from June 2012 […]
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