Georgia’s Investigative Service of the Ministry of Finance has detained two individuals on charges of storing and distributing counterfeit money following a series of operational and investigative actions. According to the agency, the suspects attemp...
Tbilisi City Court has found Coalition for Change leader Nika Melia guilty of an administrative offense and fined him ₾5,000 in connection with his May 25 detention near Lisi Lake in capital Tbilisi. During the hearing on Monday, two police officers ...
Georgian law enforcement officers have confiscated around 20 illegal firearms and quantities of ammunition in nationwide operations over the past week, the Ministry of Internal Affairs (MIA) reported on Monday. According to the ministry, officers fro...
The Prosecutor’s Office of Georgia has launched criminal proceedings against the owner of development company Crystal Group, Vladimir Stepanyan, on charges of illegal entrepreneurial activity and money laundering. The body announced on Sunday that th...
Officers of the Georgian Interior Ministry’s Migration Department have detained a foreign citizen who had a prior criminal record and was serving a suspended sentence, for the purpose of expulsion from Georgia. The Ministry on Sunday said recent amen...
Police in Georgia have detained a Russian national accused of illegal possession and facilitation of distribution of a large quantity of narcotics, the Interior Ministry announced on Sunday. The Ministry added officers from the Central Criminal Polic...
Two individuals have been arrested in connection with a recent shooting incident in eastern Georgian city of Marneuli, while charges will be filed against another suspect already in custody, Georgia’s Ministry of Internal Affairs announced on Saturda...
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 out...
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 detainees...
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 indivi...
