Georgia
Georgia detains unidentified person for laundering $665 million
According to the investigation, the detainee laundered hundreds of millions of USD.
Georgian Prosecutor’s Office
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Georgia
Georgian prosecutors reopen high-profile suicide case after investigator claims foul play
An investigator in the suicide of Tamar Bachaliashvili, a woman who disappeared and was found dead in July 2020, has claimed that evidence in the case had been tampered with. The Prosecutor’s Office has launched an investigation into his claims. In December 2020, the Prosecutor’s Office ruled that Bachaliashvili, who was 23 at the time of her death, had died by suicide in July of that year. According to official case reports, Bachaliashvili had taken lethal doses of sleep medication, anti-de
