On Friday, Gia Volski, Vice Speaker of the Georgian Parliament, alleged that the funds from the fraudulent call center operations are financing radical opposition entities in Georgia. His statement was based on the recent searches conducted by the Investigative Service of the Ministry of Finance, inspecting call center locations in Tbilisi where money laundering is suspected.
Investigators searched the living spaces of Sopo Gelava and Eto Buziashvili, employees of the Atlantic Council. Although no specifics were disclosed, the lawyers said the investigation was related to a criminal case involving money laundering and tax evasion.
