Georgia Seizes Ivanishvili Bank Millions in Laundering Sting

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October 21st, 2011

Georgian police seized “several million dollars and euros” from billionaire Bidzina Ivanishvili’s Cartu Bank and detained at least six people on suspicion of money laundering.
http://www.businessweek.com/news/2011-10-19/georgia-seizes-ivanishvili-bank-millions-in-laundering-sting.html