Protected Fraud: Georgian Security Chief’s Cousin Gets 12 Years for Call Center Bribes
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…
georgian
EU Targets Georgian Oil Refinery Over Russian Crude Processing
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…