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Economic Press Monitor: Conflict and Court
February 12, 2018


TABULA: “THE FINANCE MINISTRY’S INVESTIGATIVE SERVICE: SEARCH WAS NOT CARRIED OUT IN “BADAGONI””

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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