20 April 2024,   04:37
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Stolen money laundering scheme,which may involve Ivanishvili - Hacker, who stole 403 million is MPs,Shalalashvili"s son


World Fraud with the participation of a Georgian politician"s son - "Georgian Dream" MP Shota Shalelashvili does not make any explanation yet, but the fact is that his son Garry Shelon is a participant of one of the biggest Internet thefts in history. His name is linked to stealing of $ 403 million from chase servers of JPMorgan, the largest American bank.Two largest companies - E * Trade and Scottrade have also become victims of hacker schemes worked out by Garry Shelon and two of his two friends .Personal accounts of 100 million customers and 7 million business servers were broken, and most of the victims were private individuals.

Gabriel Shalelashvili, who owns 2 billion dollars was detained by the FBI in 2015 for one of the biggest Internet looters in the history. He and his accomplices have pleaded guilty and were sentenced to two years in American jail. The Federal Court of Manhattan blames Garry Shelon and his accomplices in hacking, using gambling online casinos and bitcoins for money laundering. Shalalashvili was released after returning almost half a billion, he has a special bracelet and is under 24-hour control.

The leader of the "National Movement" Mikheil Saakashvili argues that the main acting member of the "Georgian Dream" Shota Shalelashvili was in the scheme of appropriation of two billion dollars from different banks in the world, who laundered the money in Georgia with the help of Bidzina Ivanishvili .

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