Economic Press Monitor
February 12, 2018
IN THIS ISSUE:
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| 1. |
FRAUD BY DISCOUNTS
Companies
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Fraud by means of sales seems to be approved method in Georgia, the newspaper notes. Goods, which validity date has been expiring or even has expired, often are included in the list of discounted production, the article says.
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| 2. |
THE FINANCE MINISTRY’S INVESTIGATIVE SERVICE: SEARCH WAS NOT CARRIED OUT IN “BADAGONI”
Conflict and Court
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The Finance Ministry’s Investigative Service declares that court ruling envisages full removal of documentation in winemaking company Badagoni for the period from January 1, 2013 until February 1, 2018. However, in order not to interfere with activity of the company, only documentation, related to alienation of stake, investment, receiving of credit and its purposeful use (only one folder) was removed from head office of Badagoni, the Service declares.
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“BLOOMBERG”: BIDZINA IVANISHVILI LOST $200M FOR THE LAST 10 DAYS
Conflict and Court
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Referring to Bloomberg, Tabula reports that Bidzina Ivanishvili has lost $200 million in February. Currently, Ivanishvili is on the 304th position in list of richest people of the world, his property is estimated at $5.72 billion.
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