A Tbilisi City Court judge has ordered pre-trial detention for the parents of former Co-Investment Fund head Giorgi Bachiashvili, who are accused of assisting their son in laundering millions of dollars in illicit funds involving Bidzina Ivanishvili,...
Giorgi Bachiaashvili, former head of Georgia’s Co-Investment Fund, has been sentenced to four years and six months in prison for illegal border crossing. The verdict was delivered by Judge Jvebe Nachkvia on Tuesday. Shota Kharumidze, who helped Bach...
Former head of Georgia’s Co-Investment Fund, Giorgi Bachishvili, has described criminal charges brought against his parents as “absurd” and “shameless,” saying they amount to retaliation against him. Bachishvili’s parents are accused of money launde...
Georgia’s Interior Ministry has announced the establishment of a new regional unit of the Central Criminal Police Department in Adjara, aimed at strengthening efforts against organised crime and the illegal drug trade. Interior Minister Geka Geladze...
Georgia’s Interior Minister, Geka Geladze, has held a working meeting in the Adjara region with his first deputy, Roland Meskhi, and senior officials from the Adjara and Guria police departments in the country’s west, as well as the Patrol Police Dep...
Nine people have been detained in Tbilisi and several regions of Georgia after police seized a cache of illegal firearms and ammunition during a series of operations, the Interior Ministry announced on Tuesday. The arrests were carried out by office...
Georgia’s Prosecutor’s Office has launched a criminal investigation against the parents of former Co-Investment Fund head Giorgi Bachiashvili, who was convicted in the so-called cryptocurrency case, for allegedly assisting in the laundering of illeg...
Officers of the Vake-Saburtalo division of the Tbilisi Police Department have arrested an Egyptian citizen, who was wanted on drug-related charges, Georgia’s Interior Ministry announced on Sunday. The Ministry added the detainee had been selling nar...
Georgia’s Interior Ministry on Sunday announced police officers had arrested six individuals on drug-related charges during a series of operations and investigative actions. The detainees are accused of illegal purchase, possession, and facilitation...
Georgia’s Interior Ministry on Sunday announced a joint operation conducted by the Central Criminal Police Department and the Revenue Service’s Customs Department led to the arrest of a US citizen in the Georgian capital city of Tbilisi on drug-relat...
