frozen assets

More than $7 million laundered in Georgia, prosecutors say after uncovering transnational crime network

Georgia

July 27, 2026

Criminal charges have been brought against four foreign nationals and five companies

Ivanishvili may lose Swiss bank payout due to sanctions

Georgia

November 24, 2025

On 27 December 2004, the United States imposed financial sanctions on Bidzina Ivanishvili.

Ivanishvili’s lawyer on Credit Suisse case: 'This is part of campaign by foreign intelligence services'

Georgia

November 21, 2025

Bidzina Ivanishvili’s lawyer issues statement ahead of final London court hearing on 24 November