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16-03-2019
The officers of the Anti-corruption Agency of the State Security Service of Georgia, as a result of operative-searching and investigative activities, detained on the fact of fraud the citizen of Georgia Otar K. on the basis of court ruling and exposed to crime on the fact of neglecting official duty the members of Recognition Commission of the Parcels of Land Possessed (Used) by Natural Persons and Legal Entities under Private Law of Akhaltsikhe Municipality: Zaza G. – the former Chairman of the Commission and the former Deputy Mayor of Akhaltsikhe Municipality, Samvel O. – the former member of the Commission, the former member of Akhaltsikhe Municipality Assembly, Gela M. – the former member of the Commission, senior specialist on the issues of duties and taxes of the City Hall of Akhaltsikhe Municipality and Mamuka P. - the former member of the Commission, the former employee of the Property Management Agency.
26-02-2019
With the support of the Embassy of the United Kingdom of Great Britain and Northern Ireland to Georgia, a team of British experts held a workshop on Fraud and Corruption Risk Assessment for the representatives of Anti-corruption Agency of the State Security Service of Georgia.
07-02-2019
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 employees of the Ministry of Environment Protection and Agriculture of Georgia, on the basis of court ruling detained Zakaria Kinkladze, the Head of the Division of Environment Patrol and Rapid Respond Unit of Kakheti Regional Division of the Environmental Supervision Department under the Ministry of Environment Protection and Agriculture of Georgia, on the fact of bribery. Gocha P. and Giorgi A., the founders of LTD “Gremi”; Ramaz L., the founder and director of LTD “Kistauri”, and a citizen Vazha P. have been detained on the fact of illegal bribe-giving for the purpose of committing an unlawful act.
26-01-2019
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities detained Teimuraz Chochua, the deputy head of Vake district under Tbilisi Municipality City Hall on the fact of assistance in bribery in especially large quantities.
25-01-2019
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities, detained the chairman of Tskaltubo Municipality Assembly Grigol Ivaneishvili, on the fact of accepting bribes in especially large quantities.
16-01-2019
The officers of Anti-corruption Agency under the State Security Service of Georgia as a result of operative-searching and investigative activities, brought Guram A., former head of environment patrol and rapid respond unit of Guria of the west regional division under the Environmental Supervision Department to criminal justice.
26-12-2018
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities carried out within the frames of the current investigation on the fact of accepting bribes in large quantities by a group of officials under the article 338 of the Criminal Code of Georgia, brought former governor of Samegrelo-Zemo Svaneti Levan Shonia to criminal justice on the fact of accepting gifts prohibited by law.
24-12-2018
The officers of the Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities, detained the head of Economic Policy and Service Management Service under Zugdidi Municipality City Hall Tengiz Kobalia and a citizen Khuta B. on the facts of failure to report crime and false testimony.
12-12-2018
The officers of the Anti-corruption Agency alongside the officers of the Counterterrorism Center, on the basis of evidence established as a result of operative-searching and investigative activities brought 7 citizens of the Islamic Republic of Iran to criminal justice as the accused on the fact of illegal entrepreneurship.
19-11-2018
The former member of Tbilisi Municipality Assembly, former majoritarian of Krtsanisi district Temur Gorgadze was found guilty by Tbilisi City Court and the Court has passed a judgement of conviction on the charges of attempted swindling by misusing his official authority. According to the court’s decision, Temur Gorgadze is sentenced to 6 years of imprisonment. Today, upon the completion of the court trial, the lawyer of the defendant stated, that Temur Gorgadze accused the deputy head of the State Security Service of Georgia Grigol Liluashvili of politically motivated revenge and linked Gorgadze’s detention with the political interests of Grigol Liluashvili. The State Security Service of Georgia categorically denies the accusations. The Court has passed a judgement of conviction on the basis of number of evidences. The Anti-corruption Agency under the State Security Service of Georgia detained Temur Gorgadze on February, 28, 2018. Investigation established, that Temur Gorgadze demanded from a citizen of Georgia USD 7 000 and in return promised to release his relative through the Pardon Council. The officers of the Anti-corruption Agency detained Temur Gorgadze while he was receiving the part of the sum of money– USD 3 500. Due to the public interest, we make public one of the evidences of the case – video footage, which demonstrates the crime committed by Temur Gorgadze
01-11-2018
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities, detained Lasha Gogia, former Mayor of Zugdidi Municipality and Gia Gulordava, former Vice-Mayor of Zugdidi Municipality on the basis of court ruling, on the fact of accepting bribes in especially large quantities.
12-10-2018
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities, detained two citizens of Turkey: Talha O. and Husein Ch. on the fact of attempted forgery and issuing and selling of forged document.