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Georgia Detains Ex-Security Chief Over Alleged Bribes Tied to Global Scam Call Centers

ID: fb82617b-9bd1-5466-9c2c-d9ca04858018

STIX ID: report--fb82617b-9bd1-5466-9c2c-d9ca04858018

Feed Name: Organized Crime and Corruption Reporting Project

Date Published: 2025-12-23

Date Updated: 2026-03-26

Author: Monitori

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Georgian authorities detained former State Security Service head Grigol Liluashvili on corruption charges, alleging he took bribes to protect scam call centers that defrauded thousands globally; prosecutors cite about $1.365 million in illicit payments and actions including asset freezes, raids, and the arrest of a German national tied to a Tbilisi call center exposed by OCCRP’s “Scam Empire” investigation. Details of the specific call centers remain undisclosed as the investigation continues.

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