Tbilisi (GBC) - Grigol Liluashvili, the former head of the State Security Service of Georgia (SSSG), has been arrested.

Prosecutor General Giorgi Gvarakidze made this announcement during a briefing at the Georgian Prosecutor’s Office.

Liluashvili faces charges relating to multiple episodes, including bribery, so-called call centres, and procurement contracts at the nursery management agency.

“As a result of joint operational and investigative efforts conducted by the Prosecutor General’s Office of Georgia and the State Security Service, the former head of the State Security Service, Grigol Liluashvili, has been arrested. He is currently under investigation for bribery in several criminal cases.

First episode: In October 2022, through the then-First Deputy Minister of Economy and Sustainable Development, Romeo Mikautadze, he accepted a bribe of one million US dollars from Turkish investor Çağatay Ülker, to lobby on his behalf for the execution of a memorandum of cooperation related to the construction of wind power stations.

Second episode: In February 2022, again through Romeo Mikautadze, he demanded and extorted one million five hundred thousand Georgian lari from Giorgi Khazhalia, founder of the company ‘Expressservice 2008’, in exchange for assistance with gasification tenders.

Third episode: This concerns the period between 2021 and 2023, when, despite the government’s declared legal battle in this direction, several dozen fraudulent call centres continued to operate in the country. According to witness testimony, the vast majority of these call centres belonged to a group of individuals who used the proceeds to finance various opposition media outlets, whilst a relatively small portion of the call centres operated under the primary protection of Grigol Liluashvili, who conducted this activity through his relative, Sandro Liluashvili.

As a result of this criminal activity, Grigol Liluashvili received approximately USD 1,365,000 in bribes through the intermediary Sandro Liluashvili.

We also inform the public that, based on these factual circumstances, the investigation is working intensively, alongside gathering evidence against other individuals involved in the criminal scheme, on a theory according to which Grigol Liluashvili, together with other co-conspirators, ensured that the existence of fraudulent call centres financing opposition media was not exposed, whilst the opposition media, for their part, did not report information about the existence of fraudulent call centres under Liluashvili’s protection, despite possessing this information.

Fourth episode: Grigol Liluashvili, exploiting his official position, protected his friend, Kakha Gvantseladze, the former director of Tbilisi City Hall’s Nursery Management Agency, in exchange for bribes, who received exceptionally large sums of money in the form of bribes, so-called kickbacks, from business entities in the execution of procurement contracts for nurseries.

In the aforementioned criminal scheme involving Liluashvili and Gvantseladze, Kakha Gvantseladze involved employees from the agency’s financial accounting and settlement division, as well as monitoring staff. Resolutions have been issued to hold all of them accountable as defendants in criminal proceedings.

Hundreds of investigative actions have been conducted in the criminal case, including interrogation with witnesses whose testimony confirms the commission of crimes by Grigol Liluashvili and others. Various pieces of evidence substantiating the crimes have also been obtained, including video and audio recordings,” Giorgi Gvarakidze stated.

According to the Prosecutor General, Grigol Liluashvili is charged under Article 338, Part 2, Subparagraph ‘g’ and Part 3, Subparagraph ‘e’ of the Criminal Code of Georgia, which refers to bribery by a group acting with prior agreement and on an exceptionally large scale, carrying a sentence of 11 to 15 years’ imprisonment.