Wa this bloody c*bai. Excuse my language. But look at what he just said to me.

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I am speechless at this point.

fuuuuuuuuuu read 42 pages

conclusion: don't trust senior members, trust members like me 

> Make group police report
> Urge police to contact bank
> Make group report at bank with the police report
> Usually bank will block account
> If bank don't block account, make some hoo haa on the press
> Eventually account will be frozen

The goal here is to make sure that the account is frozen.  Once frozen and blacklisted under theft or laundering you cannot take passport lari outside dy (iinm). With the bank details too you can check ic number, money movements etc. Can see his movements based on atm withdrawal location, card usage location etc. If you can get several banks to freeze all his accounts then he got nowhere to run.

It's not impossible, but you really need to be super proactive to make it happen.