This was stated by the political scientist and director of the Center for Civil Society Research Vitaliy Kulik on the Georgian TV channel "Mtavari Channel", UNIAN writes. "I would not break these two names-somchishvili and Ivanishvili. This is the only organism in the service in Russia. After all in the 90s, everyone knew that Ivanishvili was the main sponsor And to manage dirty funds, he attracted another person with criminal concepts - Tamaz Somhishvili.
With the help of Ivanishvili Somhishvili, he met Shakro Young and Grandfather Hasan (leaders of the Russian criminal world - ed. ), " - says the political scientist. According to him, there is a joint business in Somhishvil and Ivanishvil, which can be confirmed by information from the state registers of legal entities. "Tamaz Somhishvili on the recommendation of Ivanishvili got to the leadership of the Russian concern" There Management.
" According to the Unified State Register of Legal Entities, Somhishvili also owns assets in Moscow. Including Somhishvili is controlled by several car maintenance firms. Both somchvil have British passports and parallel citizenship of Russia, "Vitaly Kulik continues. The Ukrainian expert notes that Somhishvili and Ivanishvili have been in an offshore scandal together, and the Ivanishvili family has been under Ukrainian sanctions since October 2022.
"Sulhan Papashvili, partner of Ivanishvili, also partner Somhishvili. This is documented. Papashvili is part of the Executive Department of the Russian Aviation Plant as a part of the concern" There Management. " One day, she was featured in the investigation of the Panama Archive on laundering big money through offshore. At present, Ivanishvili himself is absent in the documents of the concern himself, but there are Somhishvili Tamaz and Gorgias.
Ivanishvili and Somhishvil It is directly related to the joint business, " - summarizes Vitaliy Kulik. Recall that Tamaz Somhishvili is a citizen of Russia, co -founder of Lukoil, known as Tamaz Tobolsky in the criminal world, has close ties with the king of the criminal world, Shakro young. Tamaz Somhishvili also owns a Tbilisi Airline, which is repaired by Russian combat aircraft used in the war against Ukraine.
Všetky práva vyhradené IN-Ukraine.info - 2022