Avtandil Tsereteli pleads not guilty and disagrees with the charges brought against him, the businessman’s lawyer told InterPressNews.
The lawyer said that Avtandil Tsereteli is not in Georgia currently, but he plans to arrive at the investigative agency after he returns back.
General Prosecutor’s Office of Georgia said today that Georgian businessman Avtandil Tsereteli has been charged as an accomplice in legalization of illegal incomes concerning the founders of TBC Bank Badri Japaridze and Mamuka Khazaradze, who have been charged with laundering $16,164,000.