According to “TV Pirveli,” the individual detained for laundering $625 million and €35 million is Kaha Kotorashvili, the 49-year-old owner of the company “Fini.”
For information, “Fini” is located in Tbilisi at 32 Tamar Mepe Street and operates as a currency exchange point.
According to the Prosecutor’s Office, one person has been detained in connection with the legalization of illicit income amounting to $624 million and €35 million. According to their information, between 2022 and 2024, under the guise of a currency exchange point, a specific group laundered cash foreign currency smuggled past customs into banks as “legitimate income” and placed it into economic circulation.
According to “TV Pirveli,” the individual detained for laundering $625 million and €35 million is Kaha Kotorashvili, the 49-year-old owner of the company “Fini”
