The Prosecutor’s Office detained Andria Liluashvili, a person associated with Grigol Liluashvili, on charges of laundering particularly large amounts of illegal income. This was stated by Beka Kvitsiani, Deputy Head of the Investigative Department of the General Prosecutor’s Office, during a briefing at the Prosecutor’s Office.
According to him, the Prosecutor’s Office will apply to the court within the legally established timeframe to impose a pre-trial detention measure – imprisonment – on the accused.
“As is known to the public, in the previous days, within the framework of joint actions by the General Prosecutor’s Office of Georgia and the State Security Service, searches were conducted at the residences, homes, and safes of former Prime Minister of Georgia Irakli Gharibashvili, former Head of the State Security Service Grigol Liluashvili, former Chief Prosecutor Otar Partskhaladze, and persons associated with them, during which various electronic data carriers, documentation, jewelry, and large amounts of cash were seized.
Today, in the aforementioned case, within the framework of joint actions conducted by the General Prosecutor’s Office of Georgia and the State Security Service, Andria Liluashvili, a person associated with Grigol Liluashvili, was detained on charges of laundering particularly large amounts of illegal income.
The detainee will be charged under Article 194 of the Criminal Code of Georgia, which provides for imprisonment from 9 to 12 years as a penalty and measure of punishment.
The Prosecutor’s Office will apply to the court within the legally established timeframe to impose a pre-trial detention measure – imprisonment – on the accused.
The Prosecutor’s Office of Georgia and the State Security Service are intensively continuing the investigation into persons who may have been criminally linked to Andria Liluashvili, both under the aforementioned qualification and under Article 339(1) of the Criminal Code of Georgia, which pertains to influence peddling. Additionally, efforts are underway to identify other persons involved in organized criminal activities and to carry out appropriate legal procedures,” the Prosecutor’s Office stated.
According to the Prosecutor’s Office, Andria Liluashvili, a person associated with Grigol Liluashvili, was detained on charges of laundering particularly large amounts of illegal income
