"Bank", "Rustavi 2" is going to sue. The statement "The bank" has been released.
"Bank" by the text of the statement:
„ბანკი ქართუ“ ეხმიანება 2019 year 9 March, "Rustavi 2" and "Saturday Courier" spread false information about the bank's involvement in the money laundering.
„ბანკი ქართუ“, its business relationship with clients, completely fails to accomplish the applicable legislation, including Anti Money Laundering Promotion of legal requirements and obligations.
"Rustavi 2" report given to the person, Gary shalelashvil connection, We would like to clarify to the public, Gary is a citizen of the shalelashvili, რომელსაც 2013 წლიდან ბანკში ჰქონდა გახსნილი ანგარიში (Gary shalelashvils account the public had of the other commercial banks). ამასთან, opening an account at the time there was no information (neither the public nor the space available in a searchable database) Gary on shalelashvil, როგორც რაიმე მაქინაციურ გარიგებებში მონაწილე/ბრალდებულ პირზე. Gary shalelashvili worked abroad, More information about the activities of a comprehensive study of this adznelebda.
2014 December shalelashvilma Gary expressed his desire, Other bank issued the loan to cover the purchase of the asset repossessed one. this asset, როგორც ბანკის არაპროფილური აქტივის, operatively disposed had a commitment from the National Bank Regulation. The agreement was made between the bank and the asset is sold at market price. If you are interested in selling the property in the same bank would enter into a transaction interested in other pirtana.
Gary towards shalelashvilis 2015 year 21 ივლისს, That's it from the above-mentioned asset repossession 6 More than a month after the deadline, was charged with a variety of financial crime and the information placed in the public domain (see. ამერიკის ფასიანი ქაღალდების კომისიის (SEC) Web page: https://www.sec.gov/news/pressrelease/2015-152.html , ასევე ამერიკის სახელმწიფო პროკურორის ბრიფინგი: https://www.youtube.com/watch?v=U1APuESKVgI&t=38s ). აღნიშნული ინფორმაცია, საჯაროდ განთავსების შემდგომ, 2015 year 4 აგვისტოს, ცნობილი გახდა „ბანკი ქართუსთვის“, რაზეც საქართველოს ფინანსური მონიტორინგის სამსახურს კანონმდებლობით დადგენილი წესით ვაცნობეთ 2015 year 7 აგვისტოს, 2015 year 10 August and 2015 year 12 აგვისტოს, Other sources of information and reference details.
2015 year 12 August has also petitioned the prosecutor's office and informed of possible crimes. სწორედ პროკურატურაში „ბანკი ქართუს“ განცხადების შეტანის შემდეგ, სასამართლოს განჩინებების საფუძველზე, 2015 August was carried out investigative actions, documentation and information from the bank accounts of individuals and the investigation process;.
ბანკის კანონშესაბამისი, consistent and timely action became possible financial fraud against the persons involved in the conduct of investigative activities promptly, It excludes any form of money laundering in the Bank's involvement in the correctness of the information.
"Bank" calls on everyone to refrain from infringing the bank's reputation, unverified and untrue facts from spreading. Such false allegations are a serious effect on the bank's reputation and its relationship with partner organizations.
"Bank" intends to appeal the court's "Saturday Courier" the defamatory allegations, Court proceedings to be carried out through the bank's business reputation, ასევე დადგეს ცილისმწამებლური განცხადებების გამავრცელებელი პირების სამოქალაქო პასუხისმგებლობის საკითხი“, – the "Bank" a statement released by the.
Source:ambebi.ge