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 t...
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 ame...
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 Poli...
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 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...
