Gia Volski – Vice Speaker of Georgian Parliament – claimed on Friday that funds from fraudulent call center operations were being used to finance radical opposition groups in Georgia. His statement was based upon recent searches by the Investigative Services of the Ministry of Finance in Tbilisi, where money laundering is suspected.
Investigators searched the homes of Sopo Glava and Eto Buzashvili, both employees of the Atlantic Council. The lawyers did not disclose any specifics, but said that the investigation was linked to a criminal case of money laundering and tax fraud.
Read More @ georgiatoday.ge