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05-07-2019
The officers of Anti-Corruption Agency under the State Security Service of Georgia as a result of operative-searching and investigative activities, in cooperation with the Ministry of Environment Protection and Agriculture of Georgia detained Ilia S., the head of Adjara Regional division of LEPL National Food Agency under the Ministry of Environment Protection and Agriculture of Georgia on the fact of bribery. (EN)
15-06-2019
The officers of Anti-Corruption Agency of the State Security Service of Georgia, as a result of operative-searching and investigative activities detained a citizen of Georgia Minadora D. for attempted fraud.
13-06-2019
The officers of Anti-Corruption Agency of the State Security Service of Georgia, as a result of operative-searching and investigative activities detained a citizen of Georgia Murman M., for attempted fraud
12-06-2019
The officers of Anti-Corruption Agency of the State Security Service of Georgia, as a result of joint operative-searching and investigative activities carried out along with Central Criminal Police Department of Ministry of Internal Affairs and Internal Audit and Monitoring Service of Tbilisi City Hall detained the citizens of Georgia – Teimuraz B., Mikheil J. and Gogi M. on the fact of damage of property in large quantities with prior agreement by deception, unauthorised access to computer system and illegal use of computer data.
08-06-2019
On December 14 of 2018, the Anti-corruption Agency of the State Security Service of Georgia launched an investigation into the criminal case on the fact of fraud in large quantities and neglect of official duty. As a result of operative-searching and investigative activities carried out by the officers of the Anti-corruption Agency in the scope of the investigation into the mentioned case, on the basis of court ruling, director of Ltd. “Building Developer” Aleksi S. has been detained on the fact of appropriating of another person’s property in large quantities through fraud.
24-05-2019
The officers of Anti-Corruption Agency under the State Security Service of Georgia and Internal Audit and Monitoring Service under Tbilisi City Hall, as a result of joint operative-searching and investigative activities, detained Giorgi G., the inspector of buses expluatation security and movement organization service of LTD “Tbilisi Transport Company” under Tbilisi City Hall on the fact of attempted fraud.
18-04-2019
The officers of Anti-corruption Agency under The State Security Service of Georgia, as a result of operative-searching and investigative activities detained Zviad D., the chief specialist of local division of Gldani district administration office under Tbilisi City Hall on the fact of bribery.
13-04-2019
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities detained Gia G., the customs officer of Customs Department of the Revenue Service under the Ministry of Finance of Georgia on the fact of bribery.
05-04-2019
The officers of Anti-Corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities, on the basis of court ruling detained the citizens of Georgia - Siko M. and Goderdzi M. and brought to criminal justice the citizens of Georgia: Giorgi G. and Gega Dz. on the fact of illegal entrepreneurship and illegal use of mineral resources committed by a group.
04-04-2019
The Officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities, on the basis of court ruling detained Beka Kh., one of the organizers of a cultural event for bribe-giving.
02-04-2019
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities exposed to crime Gocha M., the head of miliraty service under the Kutaisi Municipality City Hall for forgery by misusing his official powers.
28-03-2019
The officers of Anti-Corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities detained 4 citizens of Georgia: Guram G., Giorgi K., Tariel I. and Ramaz I. for appropriating sum of money in especially large quantities through fraud.