Friday, September 20, 2024

SHOTA SHALELASHVILI

Spread financial intelligence

Father of Gery SHALON (aka Gary SHALIN or Gabriel SHALELASHVILI), Member of the Georgian parliament (see his profile). Jail time in Israel for corruption and smuggling. Questioned for money laundering for illicit profits of his son by the Georgian parliament: “Family members of Shalelashvili are linked to a serious international criminal group, which is accused by the US government.