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.
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