Moorაბა ეს წაიკითხე:
https://www.occrp.org/en/panamapapers/georg...hvili-offshore/Bachiashvili says that according to the 2012 “Conflict of Interest and Corruption in Public Service” law, since the term “beneficial owner” does not appear, Ivanishvili did not need to list Lynden Management in his 2012 and 2013 public asset declarations.
და არა ის რასაც შენ ამბობ
But according to Emur Chikhradze, Deputy of Georgia’s Civil Service Bureau this interpretation is wrong:
“In their annual declaration, officials must disclose details of every company from which they get any kind of income during the declaration period. It does not matter where the company is registered – in Georgia or in an offshore zone. If an official is connected with a company in any manner (beneficial owner, founder, shareholder) he/she must show it in the annual declaration. If the official does not disclose complete information on his property in the declaration, it is a crime and the criminal code regulates such cases.”
This post has been edited by Instance on 7 Nov 2017, 03:17
ბიბის ის გამოძიება დამალულ ფულზე., ფეისბუქის და დედა დედოფლის ფულები ოფშორებში.
