Prosecutors arrest former State Security Chief Grigol Liluashvili
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.