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South Caucasus News

MMA fighter founds ‘Defence of Traditional Values’ movement in Georgia. What do lawyers say?


Protecting traditional values in Georgia

MMA fighter Giorgi Kartvelishvili, together with several associates, has announced the creation of a new civic movement in Georgia aimed at “protecting traditional values, culture and national identity.”

Kartvelishvili unveiled the initiative at a special briefing, saying the organisation would “respond immediately” to issues involving the country’s ancestors, religion, history and other matters that the group considers offensive.

“If necessary, we’ll even go to prison,” Kartvelishvili said.

It remains unclear who will join the movement, how it will operate or what form it will take. Kartvelishvili said those details would be announced at a later date.

Kartvelishvili’s rhetoric has already won the backing of Archil Gorduladze, an MP from the ruling Georgian Dream party, who said the initiative was “important and positive” but stressed that it “must operate within the law and fully comply with it.”

Lawyers, however, argue that the proposed group amounts to an illegal formation, and that establishing, leading or joining such an organisation is a criminal offence under Georgian law.

Kartvelishvili has previously been accused by some activists of mobilising titushky — organised groups of aggressive enforcers often used to intimidate opponents. Several days ago, pro-government media also described him as a friend of Niko Khurtsilava, who recently attacked comedian Onise Okriashvili.

What Kartvelishvili said

According to Kartvelishvili, Georgia’s identity, traditions, religion and cultural heritage have come under deliberate attack in recent years.

“Our identity, traditions, values and religion, as well as the achievements that have enriched Georgian culture throughout its history, have repeatedly been the target of coordinated attacks,” the MMA fighter said.

Giorgi Kartvelishvili (third from left) at the briefing.
Giorgi Kartvelishvili (third from left) at the briefing

According to Kartvelishvili, these developments are being driven by “foreign-funded groups, politicians, activists and media representatives” seeking to undermine Georgian values.

He said the new movement would begin confronting individuals and groups that are “under the influence of external interests” and called on supporters to join the initiative.

Lawyers’ comments

Lawyer Boris Kurua told Netgazeti that it was unlikely Kartvelishvili had launched such an initiative without the approval of the security services.

Boris Kurua

Kurua said: “If anyone still had even the slightest doubt that they might not actually be planning to commit a crime, the statement made at the briefing — ‘we’re ready to go to prison’ — makes everything more than clear.

“If members of this group arm themselves with nothing more than wooden sticks, it would already fall under Article 223 of the Criminal Code. In other words, this would constitute an illegal formation, and establishing, leading or joining such a group is a criminal offence.

“Article 223 of the Criminal Code covers the establishment of an illegal formation, its leadership, joining such a formation, participating in it, or carrying out any other activities on its behalf. The offence is punishable by three to seven years in prison. If such actions result in serious consequences, the prison sentence increases to between four and eight years.

“If, for a moment, we imagine that this group is being created without the approval of the security services, then, assuming law enforcement is functioning effectively, those involved should be prosecuted even at the stage of preparing the crime. It’s difficult for me to imagine Kartvelishvili taking such an initiative without the security services’ approval.”


Omar Purtseladze

Lawyer Omar Purtseladze also commented on the situation for Netgazeti. In addition to the potential criminal offence, he argued that Giorgi Kartvelishvili’s briefing amounted to a political statement.

“The creation by individuals or groups close to the authorities of an organisation whose purpose is to persecute people on ideological grounds is not only a serious legal issue but also a political statement. I hope someone will show at least a minimum degree of prudence to prevent the situation from becoming even more radicalised in an already deeply polarised environment,” Purtseladze said.


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South Caucasus News

SSSG Arrests Former Law Enforcement Employee Accused of Fraud Over Promises to Secure Defendants’ Release


The State Security Service of Georgia (SSSG) said on July 27 that it arrested a former employee of a law enforcement agency who allegedly used the names of SSSG chief Geka Geladze and Georgian Dream honorary chairman Bidzina Ivanishvili’s son, Tsotne Ivanishvili, to obtain GEL 11,300 (approximately USD 4,500) from the family members of two defendants held in prison.

According to the SSSG, the suspect deceived the family members by promising that the two defendants would be released from prison and later enter into plea agreements, using Geladze’s and Ivanishvili’s names in the process. The agency did not disclose the suspect’s name, the identities of the two defendants whose release he allegedly promised, or the law enforcement agency where the individual worked.

The investigation is underway under Article 180 of Georgia’s Criminal Code, which covers fraud involving large amounts of money and carries a prison sentence of six to nine years.

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Has Ukraine declared war on Iran? – BNE IntelliNews



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South Caucasus News

EU Sanctions Include Inter RAO, Russian Energy Giant Indirectly Owning Georgia’s Power Assets


Inter RAO, one of Russia’s largest state-controlled energy companies and the indirect owner of several major power assets in Georgia, was included in the European Union’s latest sanctions list against Moscow.

The EU said Inter RAO was sanctioned because it provides financial support to the Russian government through its revenues, taxes and dividends. It cited the company’s importance in Russia’s energy sector and its state ownership.

In Georgia, Inter RAO controls its assets through two Netherlands-registered subsidiaries — Silk Road Holdings B.V. and Gardabani Holdings B.V.

Silk Road Holdings owns a 75.47% stake in the Telasi Group, according to corporate information cited by local Business Media Georgia (bm.ge). The group includes electricity distributor Telasi and supplier Telmiko, serving consumers in Tbilisi.

Through Gardabani Holdings B.V., Inter RAO owns the Khramhesi I and Khramhesi II hydropower plants. In 2020, they were responsible for 3.6% of the generated electricity in Georgia.

Inter RAO has also been involved in an investment dispute with the Georgian government. In 2023, the International Centre for Settlement of Investment Disputes (ICSID) ordered Georgia to pay about USD 76 million, plus interest, to Inter RAO subsidiaries Silk Road Holdings and Gardabani over changes to the country’s electricity tariff methodology introduced in 2014. The arbitration proceedings were initiated in 2017.

The EU’s 21st Russia sanctions package also included other measures affecting Georgia. It conditionally included the Kulevi oil refinery on Georgia’s Black Sea coast, with a transaction ban set to take effect in six months unless the decision is reassessed, and sanctioned three Georgia-based cryptocurrency service platforms. The sanctions list also included the operator of the Russian money transfer system Zolotaya Korona, which suspended transfers to Georgia following the sanctions.

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South Caucasus

EU deploys aircraft and firefighters to battle wildfires


The European Union has deployed aircraft, helicopters, and firefighting teams to France and Spain through the EU Civil Protection Mechanism as both countries battle large-scale wildfires.

According to the European Commission, cited by Report‘s European bureau, the fires have triggered one of the largest evacuation operations in Europe, with more than 300,000 people evacuated.

The EU has sent seven aircraft and four helicopters to France from the Czech Republic, Croatia, Germany, Portugal, Slovakia, Sweden, and Türkiye. Most of the aircraft are part of the EU’s shared rescEU reserve.

Spain has received six firefighting aircraft from Greece, Italy, and Türkiye, along with 134 firefighters and 41 vehicles from Portugal.

The European Commission said EU resources are also assisting Tunisia. Under the rapid response mechanism, Italy has deployed a Canadair amphibious firefighting aircraft based in Sicily. The aircraft conducts daily firefighting missions in Tunisia before returning to its base.

The EU’s Copernicus satellite system is providing emergency maps of the affected areas to support rescue operations. A European Commission representative has also been deployed to Bordeaux to coordinate assistance on the ground.

The Commission noted that, ahead of the current wildfire season, firefighting units from other European countries had been pre-positioned in France and Spain, allowing them to respond immediately once the fires broke out.

Under the EU Civil Protection Mechanism, requests for assistance are circulated to all 37 participating countries, which can provide aircraft, firefighting teams, equipment, or experts.

If national resources are insufficient, the EU activates its strategic rescEU reserve, which includes 22 firefighting aircraft and five helicopters.


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South Caucasus

Iran says it is still exchanging messages with US through mediators


Iranian Foreign Ministry spokesperson Esmaeil Baghaei has stated that Tehran and Washington continue exchanging messages through intermediaries.

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South Caucasus News

Iran says it is still exchanging messages with US through mediators


Iranian Foreign Ministry spokesperson Esmaeil Baghaei has stated that Tehran and Washington continue exchanging messages through intermediaries.

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South Caucasus News

Казахстан: слабое звено или щит Турана?



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South Caucasus News

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


money laundering in Georgia

Georgia‘s Prosecutor’s Office has brought criminal charges against four foreign nationals and five companies in connection with a transnational organised crime and large-scale money laundering case involving 21.5 million lari (about $7.8m).

According to prosecutors, the suspects carried out criminal activities in several countries before transferring the illicit proceeds to Georgia in an attempt to conceal their origin and legalise the funds.

According to the Prosecutor’s Office, the suspects established companies in Georgia without any intention of carrying out genuine business activities. Using forged documents and fictitious payment descriptions, they gradually transferred funds of illicit and unexplained origin from abroad into Georgian bank accounts. The total amount, held in various currencies, was equivalent to 21.5 million lari.

Prosecutors said that part of the money was later transferred abroad using forged documentation and fictitious payment descriptions, while the bulk of the allegedly illicit assets has been frozen as part of the investigation.

The defendants have been charged with laundering criminal proceeds on an especially large scale. The offence carries a prison sentence of between nine and 12 years for individuals, while companies found guilty may face liquidation, a ban on conducting business activities or a fine.

The Prosecutor’s Office said it would ask the court, within the timeframe set by law, to place the defendants in pre-trial detention. If the court grants the request, the suspects will be placed on a wanted list.

According to prosecutors, the investigation has so far resulted in the seizure of foreign currency worth around 14 million lari (about $5.1m) and real estate valued at more than 1 million lari (about $363,000).

The Prosecutor’s Office said it would initiate the necessary legal procedures to confiscate the seized assets in favour of the state.

money laundering in Georgia


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South Caucasus

What happens when your replacement at work fails to match your skill level? Just ask Ford. The automaker laid off human engineers in the hope that AI could replace them, only to be confronted with a harsh reality. Nathan Kamanga takes a closer look at the


What happens when your replacement at work fails to match your skill level? Just ask Ford.

The automaker laid off human engineers in the hope that AI could replace them, only to be confronted with a harsh reality. Nathan Kamanga takes a closer look at the story on Switch.
Video