Tag: Prosecutor's Office

NBG comments on ongoing prosecution investigation into large-scale money laundering
Prosecutors arrest one person for laundering USD 624 million and EUR 35 million in illegal proceeds
Prosecutor’s Office seizes assets of Giorgi Bachiashvili’s parents
UNM's Khabeishvili charged with inciting overthrow of state government
Former Defense Minister charged with abuse of authority and money laundering
Heads of several NGOs summoned to Prosecutor's Office
MP Sharmanashvili: Political activity cannot justify criminal offenses
Prosecutor's Office freezes bank accounts of 7 NGOs
Prosecutor’s Office charges person with fraud in Oni municipality
Prosecutor’s Office to appeal Tbilisi Court’s acquittal of drug charges against Tedo Abramov
Prosecutor’s Office plans to appeal today's acquittal of Dr. Giorgi Akhobadze
Prosecutor's Office releases statement on activist Nino Datashvili's psychiatric examination 
Prosecutor's Office charges Luka Kurtanidze with domestic violence and protective order violations
Prosecutor's Office conducts investigative actions on Rustaveli Avenue following Strasbourg Court ruling on June 2019 events
Tbilisi City Court sentences Giorgi Mindadze to five years for assaulting police during Tbilisi rallies
Defense Committee Chair questioned by Prosecutor's Office over Chorchana checkpoint
Prosecutor's Office issues statement on investigation in Chorchana police checkpoint opening
Parliament approves amendments to Law on Prosecutor’s Office
Tbilisi City Court finds former prison official Aleksandre Mukhadze guilty of torture, sentences him to 9 years
Prosecutor's Office reports extradition of transnational human trafficking suspects to France