Georgia Seizes Ivanishvili Bank Millions in Laundering Sting

Feature
October 21, 2011

Georgian police seized “several million dollars and euros” from billionaire Bidzina Ivanishvili’s Cartu Bank and detained at least six people on suspicion of money laundering.
http://www.businessweek.com/news/2011-10-19/georgia-seizes-ivanishvili-bank-millions-in-laundering-sting.html

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