Prosecutor`s office till research the origin of the sum on David Bakradze bank account. Informs prosecutor`s office.
Due to the information that was spread in media in 2014 July 28 David Bakradze and his wife in England office of HCBS closed bank account (40228434012380; 40228434012380), with 276 849,89 GBP (795 000 lari) and this sum was put it on another bank account. Also there was spread documents concerning to this information, reports GHN.
We inform the society and we want to explain that the sum of the bank account exceeds the sum that is fixed in declaration about the property condition of the official and is more than income that provided with the information about bank accounts of David Bakradze and his family members. Besides in spite of determined obligation in declaration doesn't provide with information about bank account that is mentioned above. Depending on the fact the information that was spread online contains signs of the crime taken into account by criminal code, that's why in investigative section of prosecutor's office there has begun investigation due to 255th circle of criminal code and due to third part of 194th article, on the fact of intentionally filling declaration with incorrect information and legalization of illegal or/and unjustified income," there is said in the statement of prosecutor's office.
In the frame of begun investigation the division of fight against illegal income of investigative division of prosecutor's office will research authenticity of the documents that was spread online and also the legality of origin of the sum.
As the leader of Parliamentarian minority states the sum that was put on HSBC account is the income received from selling living house of his father in law and has no connection with budget money," states prosecutor's office.