10 wiTeli.qxd
10 wiTeli.qxd
10 wiTeli.qxd
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pasuxismgeblobis dakisrebis Taobaze da daadgina, rom misi moqmedeba<br />
unda Sefasdes rogorc TviT samuSaos mimcemis moqmedeba. palatam<br />
ganmarta, rom ssk-is 997-e muxlis Tanaxmad, piri valdebulia aanaz-<br />
Rauros ziani, romelic miadga mesame pirs misi muSakis marTlsawinaaRmdego<br />
moqmedebiT Tavisi SromiTi (samsaxurebrivi) movaleobis<br />
Sesrulebisas. ssk-is 997-e muxlis Sinaarsidan gamomdinare, dazaralebuli<br />
uflebamosilia, gancdili zianis anazRaurebis Taobaze<br />
moTxovna warudginos ara uSualod muSaks, aramed _ Sesabamis organizacias,<br />
romelic moTxovnis dakmayofilebis SemTxvevaSi Tavis<br />
mxriv inarCunebs regresis wesiT moTxovnis uflebas.<br />
finansTa saministros finansuri policiis operatiuli departamentis<br />
meeqvse ganyofilebis ufrosis movaleobis Semsrulebelma i.<br />
gabriCiZem samarTlebrivi Sefaseba misca dadgenil faqtobriv garemoebebs<br />
da gamoitana sisxlis samarTlis saqmis aRZvraze uaris Tqmis<br />
dadgenileba. aRniSnuli dadgenileba ucvlelad darCa saqalaqo sasamarTlos<br />
2004w. 25 ivnisis dadgenilebiT.<br />
kasatori g. xundaZe kerZo sakasacio saCivriT iTxovs raionuli<br />
sasamarTlos dadgenilebis gauqmebas da saqmis masalebis sisxlis samarTlis<br />
saqmis aRZvris sakiTxis gadasawyvetad prokuraturisaTvis<br />
dabrunebas. kasatoris ganmartebiT, bankis mmarTvelma m. mWedliZem<br />
ukanonod miiTvisa bankSi misi kuTvnili 25461 amerikuli dolari, es<br />
Tanxa m. mWedliZem dayadaRebis Semdeg ar gadaricxa sasamarTlo depozitze.<br />
kasatoris ganmartebiT, am Tanxis brunva xdeboda bankSi da<br />
bankis mmarTvelma es Tanxa piradi miznebisaTvis gamoiyena.<br />
dainteresebuli piri m. mWedliZe SesagebliT iTxovs saqalaqo sasamarTlos<br />
gadawyvetilebis ucvlelad datovebas.<br />
m. mWedliZis interesebis warmomadgenelma advokatma mxari ar dauWira<br />
kerZo sakasacio saCivars da miuTiTa, rom m. mWedliZem dayada-<br />
Rebuli Tanxa ar gadaricxa sasamarTlo depozitze, imitom, rom ase-<br />
Ti moTxovna yadaRis dadebis Sesaxeb sasamarTlos arc erT gadawyvetilebaSi<br />
ar yofila miTiTebuli.<br />
samotivacio nawili:<br />
palatam mousmina prokuror j. sulwaZes, mxareebs _ kasator g.<br />
xundaZes, advokat g. koxreiZes, Seiswavla saqmis masalebi, Seamowma<br />
saCivrisa da Sesageblis motivebis safuZvlianoba, Tvlis, rom kerZo<br />
sakasacio saCivris moTxovna ar unda dakmayofildes Semdeg garemoebaTa<br />
gamo: sakasacio palata ver gaiziarebs kasatoris miTiTebas<br />
imis Taobaze, rom `Tbilkombankis~ quTaisis filialis mmarTvelis _<br />
m. mWedliZis braliT dayadaRebuli Tanxa ar gadaricxula sasamar-<br />
Tlos angariSze da `Tbilkombankis~ quTaisis filialis mmarTvelma<br />
m. mWedliZem es Tanxa gamoiyena Tavisi komerciuli miznebisaTvis,<br />
2<strong>10</strong>4
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