Prosecutors launch a new case against former Ivanishvili Bachiahvili – Civil Georgia assistant

The prosecutor on February 25 presented new charges against Giorgi BachiahviliAn former assistant of the pattern of the ruling party of Georgia Ivanishvili bidzina, accuser He of negligence that led to serious consequences when he was general director of the Ivanishvili Coinversion Fund.

The same day, the Court of the city of Tbilisi Judge LELA MARIDASHVILI He imposed a bail of 50,000 gel (approximately USD 18,000) to Bachiahvili, accepting the prosecutor’s request.

In a new case against former Financial Advisor of Ivanishvili, the prosecutor’s office accuses him of not complying or complying with his duties as general director of the Ivanishvili coinversion, which Bachiahvili managed from 2013 to 2019. According to the FILD office Giorgi Bachiahvili. “He did not take adequate and necessary measures” to prevent the risks and dangers with the MTKVARI HEP CONSTRUCTION PROJECT, which finally failed.

Bachiahvili is accused under part 2 of article 220 premium for negligence of the Georgia Criminal Code, which deals with the lack of compliance with the official tasks that result in “serious consequences” and entails a prison sentence of two to five years.

This is a second case against Bachiahvili that involves the interests of Ivanishvili. In 2023, Bachiahvili was loaded with supposedly embezzled 8,253 bitcoins for a value of USD 39,215,820 in 2017. Later it was ordered to pay Gel 2.5 million and forbidden to leave the country.

Bachiahvili considers the new case against him as “greater pressure” and “money extortion operation” against him. “The bond is not a new type of pressure. Two years have passed since I have been forbidden from leaving the country, all my properties and assets have been frozen, ”Bachiahvili said journalists after yesterday’s decision.

“There was no formal basis for the use of preventive measures today. The analogous preventive measure has already been used against the defendant. He has already been forbidden to leave the country, his passports have already been confiscated and a bail of 2.5 million gel has been imposed, “Bachiashvili’s lawyer Levan Makharashvili Said to journalists, referring to the other case against Bachiahvili.

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