Statement of the Office of the Prosecutor General of Georgia

09 January 2019 14:20

Financial Monitoring Service started studying financial activities of TBC Bank, its customer legal persons, bank administrators and certain shareholders in May 2018, and arrived at the conclusion that in this activities clearly showed the characteristics of legalization of illegal income, i.e. money laundering, and other illicit acts

Defendant Charged with Aggravated Robbery Sentenced to Imprisonment for 8 Years, Based on Evidence Produced by the Prosecutor’s Office

04 January 2019 15:53
Rustavi City Court upheld the evidence produced by the prosecution and found N.Z. guilty of aggravated robbery committed by a group. Evidence presented in court confirmed that on March 30, 2018, N.Z. attacked G.M. and T.M. at their dwelling in Akhalsopeli village, Gardabani District

Prosecutor’s Office of Georgia Launches Criminal Proceedings into as Case of Extortion Committed with a Threat of Divulging Information on Sexual Orientation

31 December 2018 13:15

Prosecutor’s Office of Georgia has charged Z.S. with extortion of property in larg9ce volumes by threating to divulge defamatory information, the crime punishable under Article 181§2(c) of the Criminal Code of Georgia

Report on Monitoring the Implementation of the Recommendation on Qualification of the Cases of Maltreatment Committed by an Official or a Person Holding an Equivalent Position

31 December 2018 13:03

The Division of Human Rights Protection, the Office of Prosecutor General of Georgia, has prepared a recommendation on appropriate qualification of the instances of maltreatment committed by an official or a person holding an equivalent position

Report on Monitoring the Recommendation of Prosecutors Concerning Effective Investigation and Prosecution of Hate Crimes

31 December 2018 11:31

Combating hate crimes was still a priority for the Prosecutor’s Office of Georgia in 2018. With the aim to effectively apply the recommendation on hate crimes devised for prosecutors in practice, a special questionnaire was developed in 2017, which prescribed guidelines

Defendant Charged with Theft Sentenced to Imprisonment for 5 Years, based on Evidence Produced by the Prosecutor’s Office

28 December 2018 17:50
Tbilisi City Court completely upheld the evidence submitted by the prosecution and found I.Ch. guilty of theft that resulted in considerable damage. 
Evidence presented at the trial confirmed that on July 26, 2015, during the night hours, I.Ch. secretly took mirrors from the vehicles of 5 victims 

Defendant Charged with Violence and Threat against Spouse Sentenced Imprisonment for 3 Years

28 December 2018 13:39
Akhaltsikhe District Court fully upheld the evidence produced by the prosecution and found I.G. guilty of committing violence and threat against spouse. Evidence investigated during the trial confirmed that on July 17, 2018, I.G., while being under provisional sentence for an intentional offense

Prosecutor’s Office Launches Investigation into Allegations of Electoral Fraud

27 December 2018 09:52

Investigation has been launched into alleged facts of commission members signing of ballots and placing them into ballot boxes at certain precincts during the second round of presidential elections. United National Movement filed an application regarding violations at precincts with the Office of the Prosecutor General on December 24