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"

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.

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