Founders of "Frego" have datained - Investigation Service of the Ministry of Finance

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18 April 2024, 06:49

TODAY

00:11
We urge the Georgian government to heed warnings that this bill does not comply with EU norms and values - US Department of State

00:09
Number of protesters ignored legal requests of police to express their protest in a peaceful manner, which was followed by administrative detention of 2 individuals - MIA
17 April

23:39
Noise near the Government Administration - politicians demand a meeting with the Prime Minister

23:02
Some of the participants of the rally moved towards the government administration

20:07
Protest rally is underway on the Rustaveli Avenue

18:45
This law, if passed, will not help Georgia get closer to the EU - Herczyński on the draft law “On Transparency of Foreign Influence”
18:30
Salome Zourabichvili herself is an agent of foreign influence - Irakli Kobakhidze

18:23
Preventing “Ukrainization” is essential for Georgia’s integration into the EU – Prime Minister

18:04
Specific NGOs have been involved in blocking strategic economic projects – Prime Minister

17:33
The law on transparency will seriously help us to ensure the protection of the state sovereignty from various sides - Kobakhidze
17:20
Salome Zourabichvili will veto draft law “On Transparency of Foreign Influence”

17:15
Parliamentary discussion once again confirmed that the opponents have no argument against the draft law, the law is precisely European - Prime Minister

16:25
The EU urges Georgia to refrain from adopting legislation that can compromise Georgia’s EU path, a path supported by the overwhelming majority of Georgian citizens

15:23
Protest rallies should cover all of Georgia - Mikheil Saakashvili
14:35
Parliament of Georgia adopts the draft law “On Transparency of Foreign Influence” in the 1st reading

13:58
Messages from footballers represent our spirit - our future belongs to Europe – Kaladze

13:51
Authorities doing everything to maintain peace during transparency bill protests - Kaladze

13:07
Seven citizens were transferred to different medical venues in Tbilisi with various types of injuries, including 2 policeman - Gabunia
12:26
Levan Ioseliani visits the detainees at the Avchala detention center

12:14
Rally on Rustaveli Avenue ended late at night - situation on the spot became tense many times

12:05
Georgian people elected the Parliament… it is wrong when it is prohibited and advised without arguments what to accept and what not to accept – Papuashvili

11:46
We have not fought so much for independence or European integration that some foreigners called for the Rose Revolution in our country - Bitadze
11:42
Four police officers got injuries during the rally against “Transparency Bill”

10:17
France recalls its Ambassador to Azerbaijan, accuses Baku of damaging ties

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Founders of "Frego" have datained - Investigation Service of the Ministry of Finance

01-08-2019 15:11

The Investigation Service of the Ministry of Finance has released a statement regarding the arrest of the founder of "Frego." The shares of the "Frego" network of petrol stations have been seized. Fargo was selling the cheapest fuel on the market.
"On July 27, launched the investigation with the false tax documents of the company in Cyprus which has business relations with "Frego" - The statement.
According to the Investigation Service, the damage to the state budget is GEL 2 million.

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