\u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4<\/a>\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \ub2e8\uc21c\ud55c \uae08\uc735\ubc94\uc8c4\ub97c \ub118\uc5b4 \uad6d\uac00\uc548\ubcf4\uae30\uad00 \uace0\uc704\uce35\uae4c\uc9c0 \uc5f0\ub8e8\ub41c \ubd80\ud328 \uc758\ud639\uc73c\ub85c \ubc88\uc9c0\uba70 \uc870\uc9c0\uc544 \uc0ac\ud68c\uc758 \uad00\uc2ec\uc744 \ubaa8\uc73c\uace0 \uc788\uc74c.<\/p>\n\uc870\uc9c0\uc544 \uac80\ucc30\uc5d0 \ub530\ub974\uba74 \ud2b8\ube4c\ub9ac\uc2dc \uc2dc\ubc95\uc6d0(Tbilisi City Court)\uc740 \uc548\ub4dc\ub9ac\uc544 \ub9b4\ub8e8\uc544\uc288\ube4c\ub9ac(Andria Liluashvili)\uc5d0\uac8c \ub1cc\ubb3c\uacf5\uc5ec, \ub1cc\ubb3c\uc218\uc218 \ubc29\uc870, \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \ubaa8\ub450 \uc720\uc8c4\ub85c \uc778\uc815\ud588\uc74c. \uac80\ucc30\uc740 \uc548\ub4dc\ub9ac\uc544\uac00 \uad6d\uc81c \uc804\ud654\uae08\uc735\uc0ac\uae30 \uc870\uc9c1\uacfc \uacf5\uc9c1\uc790 \uc0ac\uc774\ub97c \uc5f0\uacb0\ud558\ub294 \ud575\uc2ec \uc911\uac1c\uc778 \uc5ed\ud560\uc744 \ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\uac80\ucc30\uc740 \uc548\ub4dc\ub9ac\uc544\uac00 \ub2f9\uc2dc \uad6d\uac00\ubcf4\uc548\uad6d(State Security Service) \uc218\uc7a5\uc774\uc5c8\ub358 \uce5c\ucc99 \uadf8\ub9ac\uace0\ub9ac \ub9b4\ub8e8\uc544\uc288\ube4c\ub9ac(Grigol Liluashvili)\uc758 \uc601\ud5a5\ub825\uc744 \uc774\uc6a9\ud574 \uc870\uc9c1\uc744 \ubcf4\ud638\ubc1b\uc558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. 2021\ub144\ubd80\ud130 2022\ub144\uae4c\uc9c0 \uc0ac\uae30 \uc870\uc9c1\uc740 \ub9e4\ub2ec \uc548\ub4dc\ub9ac\uc544\ub97c \ud1b5\ud574 \ub1cc\ubb3c\uc744 \uc804\ub2ec\ud588\uace0, \uadf8\ub9ac\uace0\ub9ac\ub294 \ucd1d 136\ub9cc5000\ub2ec\ub7ec(\uc57d 20\uc5b5\uc6d0)\ub97c \ubc1b\uc740 \ub300\uac00\ub85c \uc218\uc0ac\uae30\uad00\uc758 \ub2e8\uc18d\uc744 \ub9c9\uc544\uc92c\ub2e4\ub294 \uac83\uc774 \uac80\ucc30\uc758 \uc124\uba85\uc784.<\/p>\n
\ubc95\uc6d0\uc740 \uc2e4\ud615\uacfc \ud568\uaed8 \ub300\uaddc\ubaa8 \uc790\uc0b0 \ubab0\uc218\ub3c4 \uba85\ub839\ud588\uc74c. \ubab0\uc218 \ub300\uc0c1\uc5d0\ub294 \uc57d 1300\ub9cc\ub2ec\ub7ec(\uc57d 188\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \ubd80\ub3d9\uc0b0 70\ucc44, \ucc28\ub7c9 17\ub300, \ubbf8\uc220\ud488\uacfc \uace0\uac00 \ubcf4\uc11d \ub4f1 \uc0ac\uce58\ud488 125\uc810, \uc870\uc9c0\uc544\uc640 \ud574\uc678\uc5d0\uc11c \uc790\uae08 \uc740\ub2c9\uacfc \uc774\uccb4\uc5d0 \uc0ac\uc6a9\ub41c \ub2e4\uc218\uc758 \uc740\ud589\uacc4\uc88c\uac00 \ud3ec\ud568\ub410\uc74c.<\/p>\n
\uc774\ubc88 \ud310\uacb0\uc740 \uc870\uc9c0\uc544 \uc815\ubd80\uac00 \uad6d\uc81c \uc804\ud654\uae08\uc735\uc0ac\uae30 \uc870\uc9c1\uc5d0 \ub300\ud55c \ub300\ub300\uc801\uc778 \ub2e8\uc18d\uc744 \ubc8c\uc774\ub294 \uacfc\uc815\uc5d0\uc11c \ub098\uc628 \uac83\uc784. \uc548\ub4dc\ub9ac\uc544\ub294 \uc9c0\ub09c\ud574 10\uc6d4 \uacf5\ubc94\ub4e4\uacfc \ud568\uaed8 \uccb4\ud3ec\ub410\uace0, \ub450 \ub2ec \ub4a4\uc778 \uc9c0\ub09c\ud574 12\uc6d4\uc5d0\ub294 \uce5c\ucc99\uc778 \uadf8\ub9ac\uace0\ub9ac\ub3c4 \uc5ec\ub7ec \ub1cc\ubb3c \uc0ac\uac74\uacfc \uad00\ub828\ud55c \ud610\uc758\ub85c \uccb4\ud3ec\ub3fc \ubcc4\ub3c4\uc758 \uc218\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n
\uc218\uc0ac\ub2f9\uad6d\uc740 \uc548\ub4dc\ub9ac\uc544\uac00 \uc804\ud654\uae08\uc735\uc0ac\uae30\ub85c \ubc8c\uc5b4\ub4e4\uc778 \uc790\uae08\uc744 \uc5ec\ub7ec \uacc4\uc88c\uc5d0 \ubd84\uc0b0 \uc785\uae08\ud55c \ub4a4 \uad00\uacc4 \ud68c\uc0ac\uc5d0 \uc7ac\ud22c\uc790\ud558\uace0, \ud574\uc678 \ubd80\ub3d9\uc0b0\uc744 \ub9e4\uc785\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc7ac\ud310\uc740 \uac80\ucc30 \uc694\uccad\uc5d0 \ub530\ub77c \uc804\uba74 \ube44\uacf5\uac1c\ub85c \uc9c4\ud589\ub410\uc74c. \ubcc0\ud638\uc778\ub4e4\uc740 \uc7ac\ud310 \ub0b4\uc6a9\uc744 \uc678\ubd80\uc5d0 \uacf5\uac1c\ud558\uc9c0 \uc54a\uaca0\ub2e4\ub294 \ube44\ubc00\uc720\uc9c0 \uc11c\uc57d\uc11c\uc5d0 \uc11c\uba85\ud574\uc57c \ud588\uace0, \uc774\ub97c \uc704\ubc18\ud558\uba74 \ud615\uc0ac\ucc98\ubc8c\uacfc \ucd5c\ub300 1\ub144\uc758 \uc9d5\uc5ed\ud615\uc744 \ubc1b\uc744 \uc218 \uc788\ub2e4\ub294 \uc870\uac74\ub3c4 \ubd80\uacfc\ub410\uc74c.<\/p>\n
\uc548\ub4dc\ub9ac\uc544\uc758 \ubcc0\ud638\uc778 \ub77c\ub098 \uccb4\ub974\uce20\ubc14\uc81c(Lana Tsertsvadze)\ub294 \ud310\uacb0\uc744 \uac15\ud558\uac8c \ube44\ud310\ud588\uc74c. \uadf8\ub294 \uac80\ucc30\uc774 \ub1cc\ubb3c\uc218\uc218\ub098 \ube44\ud638 \uad00\uacc4\ub97c \uc785\uc99d\ud560 \uac1d\uad00\uc801\uc778 \uc99d\uac70\ub97c \uc81c\uc2dc\ud558\uc9c0 \ubabb\ud588\uace0, \ub9e4\ub2ec \uc77c\uc815 \uae08\uc561\uc758 \ub1cc\ubb3c\uc774 \uc804\ub2ec\ub410\ub2e4\ub294 \uc8fc\uc7a5 \uc5ed\uc2dc \uacf5\uc18c\uc7a5 \ub0b4\uc6a9 \uc678\uc5d0\ub294 \uc774\ub97c \ub4b7\ubc1b\uce68\ud560 \uc99d\uac70\uac00 \uc5c6\ub2e4\uace0 \ubc18\ubc15\ud588\uc74c.<\/p>\n
\ub610\ud55c \ube44\uacf5\uac1c \uc7ac\ud310\uc774 \uad6d\uac00\uc758 \uc8fc\uc7a5\uc744 \uc678\ubd80 \uac80\uc99d\uc73c\ub85c\ubd80\ud130 \ubcf4\ud638\ud558\uae30 \uc704\ud55c \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub410\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ubcc0\ud638\uc778\uc740 \uc7ac\ud310\uc774 \uc758\ub3c4\uc801\uc73c\ub85c \uc804\uba74 \ube44\uacf5\uac1c\ub85c \uc9c4\ud589\ub3fc \uad6d\uac00 \uce21 \uc8fc\uc7a5\uc5d0 \ub300\ud55c \ubc18\ubc15 \uadfc\uac70\ub97c \uacf5\uac1c\ud558\uae30 \uc5b4\ub835\uac8c \ub410\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
(1\ubbf8\uad6d\ub2ec\ub7ec=1446\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u6aa2 “\ubc94\uc8c4 \uc870\uc9c1, \uce5c\ucc99 \ud1b5\ud574 \uad6d\uac00\ubcf4\uc548\uad6d\uc7a5\uc5d0 \ub1cc\ubb3c 136\ub9cc\ubd88 \uc804\ub2ec” | \ub2f9\uad6d, \ubd80\ub3d9\uc0b0 70\ucc44\u00b7\ucc28\ub7c9 17\ub300 \ub4f1 \ubc94\uc8c4\uc218\uc775 \ucd94\uc815 \uc790\uc0b0 \ub300\uac70 \ubab0\uc218 | \u6cd5, \uc9d5\uc5ed 12\ub144\ud615 \uc120\uace0\u2026 \ubcc0\ud638\uc778 “\ub1cc\ubb3c \uc785\uc99d\ud560 \uc99d\uac70 \uc5c6\uc5b4” \ubc18\ubc1c \uc870\uc9c0\uc544 \ubc95\uc6d0\uc774 \ub300\uaddc\ubaa8 \uc804\ud654\uae08\uc735\uc0ac\uae30 \uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \ub1cc\ubb3c\uc218\uc218 \ubc0f \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc5d0\uc11c \uad6d\uac00\uc548\ubcf4 \uae30\uad00 \uc218\uc7a5\uc758 \uce5c\uc778\ucc99\uc5d0\uac8c \uc9d5\uc5ed 12\ub144\uc744 \uc120\uace0\ud588\ub2e4\uace0 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f […]<\/p>\n","protected":false},"author":98,"featured_media":28122,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[2024,87,353,6902,131,134,36,2110,910],"class_list":{"0":"post-67757","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-2024","10":"tag-87","11":"tag-353","12":"tag-6902","13":"tag-131","14":"tag-134","15":"tag-36","16":"tag-2110","17":"tag-910"},"yoast_head":"\n
\uc870\uc9c0\uc544, \uc804\ud654\uc0ac\uae30 \uc870\uc9c1 \ube44\ud638 \uc758\ud639 \ubcf4\uc548\ub2f9\uad6d \uc218\uc7a5 \uce5c\ucc99\uc5d0 \uc2e4\ud615 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc870\uc9c0\uc544 \ubc95\uc6d0\uc774 \ub300\uaddc\ubaa8 \uc804\ud654\uae08\uc735\uc0ac\uae30 \uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \ub1cc\ubb3c\uc218\uc218 \ubc0f \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc5d0\uc11c \uad6d\uac00\uc548\ubcf4 \uae30\uad00 \uc218\uc7a5\uc758 \uce5c\uc778\ucc99\uc5d0\uac8c \uc9d5\uc5ed 12\ub144\uc744 \uc120\uace0\ud588\ub2e4\uace0 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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