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Journalist Eliso Kiladze Arrested as Ten Face Charges Over Alleged Scam Call Centers - Civil Georgia
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3 Articles
Georgia Charges 10 in $9.5M Call Center Fraud Scheme
The Georgian Prosecutor’s Office has revealed another large-scale crime of call centers and initiated criminal prosecution against ten people for fraud and money laundering committed by an organized group. The charges will be presented to the former Prosecutor General of Georgia, Otar Partskhaladze, and members of his criminal group – David Mikadze, Irakli Sekhniashvili, and Mikheil Chokheli, and the charges will be made personally known to Gior…
Photo: metronome.ge In connection with the call center case, legal proceedings have been initiated against 10 individuals, including the founder of “Chronicle Plus” and journalist Eliso Kiladze, on charges of fraud and money laundering committed by an organized group. According to the Prosecutor’s Office of Georgia, the large-scale criminal call center case is related to former Prosecutor General Otar Partskhaladze and businessman brothers Dav…
Journalist Eliso Kiladze Arrested as Ten Face Charges Over Alleged Scam Call Centers - Civil Georgia
Ten people, including journalist Eliso Kiladze and Georgia’s former prosecutor general, Otar Partskhaladze, are facing criminal prosecution on fraud and money-laundering charges linked to alleged scam call centers, the Prosecutor General’s Office announced on February 18. The announcement followed the morning arrest of journalist Eliso Kiladze, editor-in-chief of Cnews and Kronika+ media outlets. Prosecutor Mikheil Sadradze said charges have be…
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