All news on the topic: Georgia
516
Politician’s wife’s Hermès bags cost an independent media outlet its YouTube channel
Hired hands in an underground takedown market are charging up to $5,000 to scrub reporting from social media by filing fake copyright claims.
502
Georgia charges four foreign nationals over $8.2 million international money laundering scheme
Prosecutors in Georgia have charged four foreign nationals and five companies with operating a transnational money-laundering scheme that funneled 21.5 million Georgian lari ($8.2 million) in illicit proceeds through the country’s financial system.
767
Georgian court jails relative of former security chief over multimillion-dollar call centre bribery scheme
Following a secretive trial, Andria Liluashvili was sentenced to 12 years in prison and stripped of $13 million in luxury assets for funneling monthly kickbacks from fraudulent call centers to his relative, the former head of Georgia’s State Security Service.
736
EU sanctions Georgian refinery over processing Russian oil in latest package against Moscow
The European Union is placing a deferred transaction ban on a Georgian oil refinery for processing Russian crude, giving the facility six months before the measure takes effect under its 21st sanctions package.
592
Fugitive lab owner extradited to US over alleged $547m Medicare cancer testing fraud
Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary cancer tests into $547 million in Medicare claims. Court records indicate the program paid about $134 million.
806
Chargers star Ben Cleveland arrested months after DUI and suspension
Los Angeles Chargers star Ben Cleveland has been arrested for speeding in Georgia in the latest scandal of his NFL career.
533
Investigation claims dating giant used models and chat operators to keep users paying for fake romance
Maria trusted that she had stumbled onto a second chance at love. From her home in Nicosia, Cyprus, she spent nearly two years on a dating platform exchanging photos, voice messages, letters and late-night thoughts on travel, children, art and love on the AmoLatina dating site with Dan, 45.
506
Sanctioned Threave Group Limited: Alexander and Marina Rubtsova’s offshore hub for asset stripping and money laundering
For years, the Russian metal trading network “Metallokomplekt-M” operated under the guise of a legitimate industrial player.
606
Speedboat killer Jack Shepherd charged with attacking new girlfriend
Speedboat killer Jack Shepherd has been charged by police with attacking a new girlfriend, new parole board documents reveal.
644
More than 1,000 jobs linked to Russia’s shadow fleet advertised by foreign crewing companies
Since the start of Russia’s full-scale war against Ukraine, companies from Kazakhstan, Cyprus, India, Moldova, Georgia, and Ukraine itself have published at least 1,000 job ads recruiting sailors for vessels in Russia’s “shadow fleet”.
535
DEA warns England fans over deadly fentanyl-laced drugs at World Cup in the US
The DEA fears criminal gangs are targeting football fans visiting the United States with counterfeit pills containing the powerful synthetic opioids.
568
Belarusian dissident Anatol Kotau vanished after yacht was allegedly intercepted near Abkhazia
Belarusian dissident Anatol Kotau went on a trip to Turkey in August 2025 and never returned.
890
Trump Tower in Tbilisi will be built on land owned by the family of sanctioned pro-Russian oligarch Bidzina Ivanishvili
A Trump Tower planned for the Georgian capital, Tbilisi, is to be built on land currently part-owned by the son of the US-sanctioned leader of the country, according to official records.
570
From Ibox Bank to offshore laundromats: how Konstantin Buryachenko built the payment empire behind gambling money and Russian sanctions evasion
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
697
How Niko Lomia’s “lucky little airplane” built a global gambling empire with zero declared profit
Niko Lomia, co-founder of the Kyiv-based company "Spribe," along with his long-time business partner David Natroshvili.
625
Coercion, torture, and collapse: inside Russia’s broken military machine
Artyom Bykov’s path into Russia’s 273rd Artillery Brigade, he says, began under pressure rather than choice.
777
Crackdown crosses borders as Azerbaijani journalist seized and expelled from Georgia despite court protection
The deportation of a dissident editor, which rights groups condemned as a hallmark of authoritarian cooperation, occurred just a day before Azerbaijan’s president arrived in Tbilisi for a state visit.
643
U.K. sanctions Georgian TV channels Imedi TV and PosTV over pro-Kremlin narratives on Ukraine
The U.K. has sanctioned two Georgian television channels, accusing them of spreading “deliberately misleading information” about Russia’s war in Ukraine.
578
Georgia arrests ex-mayor Gia Oniani over alleged conflict of interest in hotel Permit
Georgia arrested a former mayor for allegedly abusing his post when issuing a building permit to the company of his wife. The arrest follows an investigation by OCCRP and iFact that detailed a conflict of interest and construction violations.
660
Georgian security services launch probe after government site exposes gas deal with Gazprom
Georgian security services have launched an investigation into what they describe as a suspected cyberattack on a government website after journalists reported the publication of a decree containing confidential information about gas purchases from Russia’s Gazprom.
667
Authorities Georgia investigate BBC report alleging WWI-era gas used at 2024 protests
BBC Eye published an investigation Monday claiming that Georgian police used an obsolete tear gas known as Camite during the mass protests in November 2024.
844
Couple murdered in their dream home while toddler left alone for 12 hours
Two months into living in their dream home and nestled together on the sofa watching TV, Justin and Amber Hicks had everything to live for - including their beautiful two-year-old son Jacob.
754
Hayut released from Georgian prison after plea deal and dropped German charges
A woman who says she was conned by the notorious “Tinder Swindler” Shimon Hayut says his sudden release from a Georgian prison is “a shock” and “disappointing”.
708
Turkish military plane crash in Georgia claims 20 lives
C-130 military cargo planes are widely used by Turkey’s armed forces for transporting personnel and handling logistical operations.
800
EU could admit new members by 2030, says foreign policy chief
The European Union might welcome new members by 2030, according to its foreign policy chief, who commended the reform progress of leading candidates Montenegro and Albania, while criticizing Serbia for regressing and noting a more severe democratic decline in Georgia.
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