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Who Owned Georgia English.pdf

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Europe Holdings B.V 182 . It has 60 gas stations throughout <strong>Georgia</strong>and imports fuel from processing plants in Bulgaria. Its marketingcampaign and exclusive distribution services are provided byUnigroup LLC, whose partners TI <strong>Georgia</strong> reported were GiorgiPirveli (50%) and David Kezerashvili (50%) 183 before the 2012parliamentary elections. After the elections, Kezerashvili’s sharesbecame the property of NowLine United Ltd., which is registeredin the Seychelles. 184David Kezerashvili is an enterprising young man. The34-year-old was born in Tbilisi, moved to Israel, and returned to<strong>Georgia</strong> in the mid-90s to study on the faculty of internationalrelations at Tbilisi State University. He became Saakashvili’sassistant in the Ministry of Justice before the Rose Revolutionand later developed a controversial reputation as the heavyhandedchief of the financial police, which was set up after therevolution to fight “economic crimes,” including smuggling.“This was where he learned to squeeze businesses,” oneTbilisi businessman said on condition of anonymity.In April 2005, Conservative party leaders had a taped phoneconversation they claimed to be Kezerashvili making dealsto illegally buy cars for the financial police. 185 In June, 2005he had to explain why dozens of his masked financial police,brandishing Kalashnikovs, simultaneously raided two fast-food182 Public Registry. Ministry of Justice of <strong>Georgia</strong> 16/08/2012 https://enreg.reestri.gov.ge/main.php?c=mortgage&m=get_output_by_id&scandoc_id=449225&app_id=522898 Accessed on 05/12/2012183 Report on Competition Policy in <strong>Georgia</strong> p.28 Transparency International<strong>Georgia</strong> http://www.transparency.ge/en/post/report/tig-publishes-report-oncompetition-in-georgiaAccessed 05/12/2012184 Public Registry. Ministry of Justice of <strong>Georgia</strong> 02/10/2012 https://enreg.reestri.gov.ge/main.php?c=mortgage&m=get_output_by_id&scandoc_id=460730&app_id=536028 Accessed 13/12/2012185 Chief of Financial Police Accused of Illegal Deals. Civil <strong>Georgia</strong>, Tbilisi.04/04/2005 http://www.civil.ge/eng/article.php?id=9509 Accessed 05/12/201245

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