TBILISI, September 16 – Georgia’s prosecutors say they have uncovered the country’s biggest-ever money laundering case, involving more than USD 624 million and EUR 35 million allegedly funneled through illegal cash smuggling and fake currency exchange operations between 2022 and 2024. One suspect has been arrested, though officials have not named the individual. The Prosecutor’s … Read more
TBILISI, September 16 – Georgia’s ruling party has unveiled new legislation that would tighten the country’s anti-corruption law by tracking convicted officials’ assets for three decades. Under the proposal, any public servant, political officeholder, or employee of state agencies and enterprises found guilty of financial or official misconduct would be required to submit annual asset … Read more
TBILISI, September 12 – Police in Georgia say they have detained 42 people across the country in a sweeping crackdown on drug crimes carried out over the past 24 hours. Deputy Interior Minister Aleksandre Darakhvelidze told reporters on Wednesday that most of those arrested are accused of being major drug dealers. Others are suspected of … Read more
TBILISI, September 6 – Georgia’s Prosecutor’s Office has filed charges against 32 people accused of being members or supporters of the so-called “thieves-in-law,” a Soviet-era criminal network still active in parts of the region. According to investigators, the accused organized illegal meetings known as “thieves’ gatherings” to settle financial disputes on behalf of crime bosses, … Read more
TBILISI, September 4 – Georgia’s Prosecutor’s Office has charged three people with serious drug offenses after police seized large quantities of narcotics and psychotropic substances. According to investigators, the group allegedly purchased and stored nearly 62 grams of the synthetic drug Alpha-PVP, often referred to as “flakka,” along with more than 55 grams of the … Read more
TBILISI, August 31 – Police in western Georgia have arrested a man accused of raping a 14-year-old girl in the Guria region. The Interior Ministry said officers from Guria and Imereti worked together in a special operation that led to the detention of the suspect, a man born in 1998 who was already under conditional … Read more
TBILISI, August 31 – Police in Tbilisi have arrested four people on drug-related charges following a series of raids across several districts, including Gldani-Nadzaladevi, Vake-Saburtalo, and Isani-Samgori. According to the Ministry of Internal Affairs, the suspects are accused of purchasing, storing, and distributing large and exceptionally large quantities of illegal substances. They are also charged … Read more
TBILISI, August 28 – A man in Georgia has been charged with multiple serious offenses after an investigation revealed he allegedly blackmailed, stalked, and threatened a woman using private images and videos. According to investigators, the suspect illegally obtained intimate material and used the threat of releasing it to force the victim into sexual relations. … Read more
TBILISI, August 27 – A handwriting analysis conducted by Georgia’s National Forensics Bureau has confirmed that a farewell letter found in the pocket of former Adjara regional leader Tornike Rizhvadze was indeed written by him. Rizhvadze survived a gunshot wound to his chest in July in what investigators say was a suicide attempt. The new … Read more
TBILISI, August 25 – A 25-year-old woman charged with killing her husband in Tbilisi says she confessed only after police pressured her during questioning, according to her lawyer. The suspect was arrested on August 22 after her husband died from knife wounds. Police say she stabbed him during a domestic dispute and opened an investigation … Read more