TBILISI, December 3 – A customs officer at Georgia’s main Black Sea port has been arrested on bribery charges after investigators said he sold confidential commercial data from a government database. The Finance Ministry’s Investigation Service reported Wednesday that the officer worked at the Revenue Service’s customs clearance zone in Poti, a major gateway for … Read more
TBILISI, October 30 – Georgia’s former deputy minister for regional development and infrastructure, Koba Gabunia, has been arrested on charges of abuse of power and corruption. The arrest was carried out jointly by Georgia’s Investigation Service of the Ministry of Finance and the State Security Service, the ministry announced Thursday. Gabunia, who oversaw the country’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, August 16 – A local government official in northern Georgia has been arrested after allegedly taking a cash bribe in exchange for mining rights. Investigators say the official, working in Oni municipality, demanded 1,800 lari (about USD 650) from a resident who wanted to extract peat in the area. He was detained on the … Read more
TBILISI, DFWatch–Georgia’s State Security Service has arrested three persons; among them, a former deputy defense minister, in connection with the alleged embezzlement of over 1.3 million GEL (approximately USD 480,000) in public funds. According to the SSS, the case involves the misuse of funds allocated for the purchase of medical equipment for the Ministry of … Read more
Russian Kleptocracy has become such a big issue because they pushed it so hard, Vladimir Putin and group of his friends symbolize nothing more than an organized crime, we are seeing tentacles of the Kremlin growing outward from Russia, says Nate Sibley
TBILISI, DFWatch–An ally of the exiled former Ukrainian president Viktor Yanukovich has been detained in Tbilisi by Interpol on suspicion of corruption.
Igor Kiriushin (59), a veteran official at the Ukraine’s Ministry of Energy, was detained at Tbilisi airport on Saturday