The head of Georgia’s development company Crystal Group has been arrested on charges of large-scale money laundering, the Investigation Service of the Ministry of Finance of the country announced on Saturday. The body added the arrest was carried ou...
Eleven individuals have been arrested in the Georgian capital city of Tbilisi on charges related to drug trafficking and possession of large quantities of narcotics, the Ministry of Internal Affairs announced on Saturday. The body added the detainee...
Authorities on Friday said the members of Georgia’s criminal underworld organized illegal mediations, extorted money, and coordinated prison punishments under the direction of “thieves-in-law.” The Prosecutor’s Office of Georgia has charged 43 indiv...
Georgia’s Anti-Corruption Agency has detained individuals for attempting to sell and build illegally on state-owned land in Bakhmaro and other resort zones. The Anti-Corruption Agency of the State Security Service has detained two individuals in Bak...
Georgia’s Prosecutor General Giorgi Gvaramidze announced that the Prosecutor’s Office was seeking bail as a preventive measure against Mamuka Khazaradze and Badri Japaridze in a newly launched criminal case. According to Gvaramidze, legal action had ...
The Ministry of Internal Affairs hosted the annual meeting of the European Multidisciplinary Platform Against Criminal Threats (EMPACT), focused on combating property-related criminal offenses. According to the Ministry’s press service, the event wa...
Police in the Guria region have arrested a man born in 1971 on charges of illegal possession, storage and facilitating the distribution of large and particularly large quantities of narcotic substances, the Ministry of Internal Affairs announced on T...
Police in Rustavi, central Georgia, have arrested a man born in 1987, previously convicted of other crimes, on charges of threatening, human trafficking, and rape involving a person with a disability, the Ministry of Internal Affairs reported on Thur...
A major nationwide law enforcement operation against organised crime in Georgia has resulted in 34 arrests, while a suspect was shot and killed after opening fire on police officers in the Lagodekhi municipality, Deputy Interior Minister Aleksandre D...
Tbilisi police have arrested Mancho (Manana) Giorgobiani - a known supporter of the ruling Georgian Dream party - on charges of organizing and participating in group violence, the Ministry of Internal Affairs announced on Wednesday. The arrest follo...
