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11-10-2018
The officers of Anti-Corruption Agency and Counterterrorism Center under the State Security Service of Georgia, in the scope of the ongoing investigation, as a result of joint operative-searching and investigative activities revealed the facts of illegal entrepreneurship and illicit income legalization by the citizens of the Islamic Republic of Iran.
24-09-2018
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of searching and investigative activities conducted within the framework of ongoing investigation into illicit traffic of psychotropic medications in an area of so-called “Pharmacy drug addiction”, on the grounds of judge's decision detained Gia Tvalavadze, the head of LEPL State Regulation Agency for Medical Activities under the Ministry of Internally Displaced persons from the occupied Territories, Labour, Health and Social Affairs on the fact of for misusing his official powers. Citizens Involved in illegal entrepreneurial business: Nino K., Ketevan Ch., Lasha Ch., Nino G. and Natela M., have been also detained.
13-09-2018
The officers of Anticorruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities detained 5 Citizens: Sulkhan L., Solomon T., Niko Gh., Ana T, and Shota O. on the fact of swindling in large quantities.
05-09-2018
The officers of Anticorruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities brought to criminal justice the secretary of the single public assistance commission for vulnerable families of Sighnaghi municipality Natia P., on the facts of attempted fraud through misuse of powers, swindling and falsification in service.
16-08-2018
The Anti-Corruption Agency of the State Security Service of Georgia has begun to study the activities of the “Non-entrepreneurial (non-commercial) legal entity of private law of Zugdidi Municipality, Management Center of Botanical Gardens”.
27-07-2018
The officers of Anti-Corruption agency under the State Security Service of Georgia, as a result of operative-searching and investigation activities, brought to Criminal Justice Iza Z., the acting representative of head of Martvili Municipality in village Gachedili on the fact of official duty negligence and Kakha B., a resident of village Gachedili, Martvili Municipality on the fact of swindling in large quantities and Issuing and using of forged documents.
19-07-2018
The officers of Anti-corruption Agency under the State Security Service of Georgia, within the frames of the ongoing investigation, have revealed the facts of illegal realization of psychotropic substances in 15 pharmacies in Tbilisi and Gori.
06-07-2018
The officers of Anti-corruption Agency under the State Security Service of Georgia as a result of operative-searching and investigative activities brought to criminal justice Gocha L., the head of Supervision Department under Tetritskaro Municipality City Hall and Aleksi M, the leading specialist of this department on the fact of neglect of official duties. The director of LTD “Fudze”, Ilia N. a builder Djemal M., and the director of the subcontractor company “Imedi” Ioseb T. were brought to criminal justice on the fact of swindling by group in large quantities in the scope of the same criminal case.
30-06-2018
The officers of Anti-corruption Agency under the State Security Service alongside officers of Military Police Department under the Ministry of Defense, as a result of joint operative-searching and investigative activities, detained Giorgi G., the head of section of Military Police Department Monitoring Main Division under General Staff of Georgian Armed Forces and Mikheil Kh. head of LEPL Veterans and Soldiers of War and military forces of Georgia – Vaziani Union” on the fact od accepting bribes.
13-06-2018
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities detained Konstantine Gh., member of Sagarejo Municipality Assembly and Gela M., an employee of the LEPL National Forestry Agency.
19-05-2018
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities detained citizen of Georgia Tanriverd K. and citizen of Russia Vilaiat A. on the fact of selling of forged money.
12-05-2018
The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities detained a citizen Anton Kh. on the fact of forgery and issuing-using of the forged document, on the basis of court ruling and exposed to crime on the fact of official duty negligence The members of permanent Commission of Adigeni Ownership Recognition under the Adigeni City hall: Zviad G., Chairman of the Commission, who is at the same time Deputy Mayor of Adigeni,Zaur M, secretary of Ownership Recognition Commission, who is at the same time the second category senior specialist of Economic development and Property Management service under the Adigeni Municipality, Aleksi E, member of the Commission, who is at the same time the Chairman of the Environment and Agrarian Issues Commission under the Adigeni Municipal Assembly, Mamuka P, the member of the Commission, who is at the same time employee of LEPL Property National Agency and Mukhran Kh, former member of the commission, who is at the same time former Chairman of the Legal Issues Commission under the Adigeni Municipal Assembly.