← EU Feed

Protected Fraud: Georgian Security Chief’s Cousin Gets 12 Years for Call Center Bribes

Protected Fraud: Georgian Security Chief’s Cousin Gets 12 Years for Call Center Bribes

AI Briefing

  • • Andria Liluashvili, cousin of Georgia's former State Security Service head, sentenced to 12 years in prison.
  • • Liluashvili stripped of $13 million in luxury assets for bribing call centers.
  • • Trial was secretive, details of case remain undisclosed.

Context

Andria Liluashvili has been sentenced to 12 years in prison. He was also stripped of $13 million in luxury assets. The sentence follows a secretive trial.

The case matters because it involves the relative of a former head of Georgia's State Security Service. Liluashvili funneled monthly kickbacks from fraudulent call centers to this relative.

Advertisement
Read Original Article