Georgia Detains Ex-Security Chief Over Alleged Bribes Tied to Global Scam Call Centers
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STIX ID: report--fb82617b-9bd1-5466-9c2c-d9ca04858018
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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