Difference between revisions of "Silk Road Group"

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=== Skilk Group Executive Linked to Former Paramilitary Group? ===
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=== Silk Group Executive Linked to Former Paramilitary Group? ===
  
 
{{Quotation|The newspaper reports that Kazakh side files a suit against the former manager of "BTA Bank", who has stolen several millions of dollars from the bank and hides since that. Businessman with criminal past, known as "Zarala" (Giorgi Ramishvili), has assisted the manager in this situation, the article says. Ramishvili's name is linked to "Silk Road Group", which was founded in 1998. The group includes "SilkNet, Wissol Petroleum Georgia", "Radisson" (Tbilisi and Batumi), "BTA Bank", investment company "DS" (hotel complexes in Ajara and residential complex "Sakanela" in Tbilisi). As the article notes, Ramishvili is a former member of "Mkhedrioni" (paramilitary group in early 1990-is) and under the previous government, he was patronized by Nika Rurua (former minister of Culture and Monument Protection), who was also "Mkhedrioni" member in its time. (Sarke Economic Press Monitor, September 4, 2013)}}
 
{{Quotation|The newspaper reports that Kazakh side files a suit against the former manager of "BTA Bank", who has stolen several millions of dollars from the bank and hides since that. Businessman with criminal past, known as "Zarala" (Giorgi Ramishvili), has assisted the manager in this situation, the article says. Ramishvili's name is linked to "Silk Road Group", which was founded in 1998. The group includes "SilkNet, Wissol Petroleum Georgia", "Radisson" (Tbilisi and Batumi), "BTA Bank", investment company "DS" (hotel complexes in Ajara and residential complex "Sakanela" in Tbilisi). As the article notes, Ramishvili is a former member of "Mkhedrioni" (paramilitary group in early 1990-is) and under the previous government, he was patronized by Nika Rurua (former minister of Culture and Monument Protection), who was also "Mkhedrioni" member in its time. (Sarke Economic Press Monitor, September 4, 2013)}}

Revision as of 02:01, 3 April 2017

Silk Group Executive Linked to Former Paramilitary Group?

“
The newspaper reports that Kazakh side files a suit against the former manager of "BTA Bank", who has stolen several millions of dollars from the bank and hides since that. Businessman with criminal past, known as "Zarala" (Giorgi Ramishvili), has assisted the manager in this situation, the article says. Ramishvili's name is linked to "Silk Road Group", which was founded in 1998. The group includes "SilkNet, Wissol Petroleum Georgia", "Radisson" (Tbilisi and Batumi), "BTA Bank", investment company "DS" (hotel complexes in Ajara and residential complex "Sakanela" in Tbilisi). As the article notes, Ramishvili is a former member of "Mkhedrioni" (paramilitary group in early 1990-is) and under the previous government, he was patronized by Nika Rurua (former minister of Culture and Monument Protection), who was also "Mkhedrioni" member in its time. (Sarke Economic Press Monitor, September 4, 2013)
”

First company to deliver Kazakh oil through Georgian ports

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Business relations between “Silk Road Group” and Kazakh Investment Bank “ended with mutually acceptable terms”. That was declared by “Silk Road Group”'s founder Giorgi Ramishvili and Kazakhstan's ambassador to Georgia Yermukhamet Yertysbayev at the meeting today. As “Silk Road Group” noted, “jointly founded Georgian-Kazakh bank is currently owned by Georgian side only”. To note, “Silk Road Group” owned 50.99% in Georgian “BTA Bank”, while Kazakh “BTA” – 49%. “BTA Bank” finished the 3rd quarter with loss of 4.19 million lari. At the same time, the company said that they continue development of investment projects in telecommunications and energy jointly with Kazakh partners. First implemented Georgian-Kazakh project is Tbilisi hotel “Radisson Blu Iveria”, totally re-built by “Silk Road Group”, said the company and added that another hotel (in Tsinandali) will be finished in 2016. “Silk Road Group” was the first company, which had delivered Kazakh oil to Western market through Batumi port in 2001, the company pointed. In the following years, hundreds of thousands t of raw oil and oil-products from Kazakhstan were transferred to various European ports, said “Silk Road Group”. (Sarke Daily News, December 12, 2014)
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