GE·Georgia
Irakli Garibashvili
Former Prime Minister
active
LINKED SCANDALS
1
LEGAL EVENTS
0
RESEARCH
3 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 3 days ago
Irakli Garibashvili, former Prime Minister of Georgia, was convicted of money laundering involving large-scale illicit income. Following a search of his residence in October 2025, authorities seized $6.5 million in cash. Investigators alleged he had secretly engaged in business activities while in office and laundered the proceeds by falsely declaring the funds as gifts from family members.
On January 12, 2026, Garibashvili pleaded guilty to charges under Article 194, Part 3 of the Criminal Code of Georgia. He was sentenced to five years in prison, fined 1 million Georgian lari, and ordered to forfeit seized assets. Prior to this conviction, his premierships were marked by controversies regarding nepotism allegations involving his relatives in government positions, as well as significant criticism for rhetoric blaming NATO for the war in Ukraine and policies perceived as shifting Georgia away from the European Union.
Citations
Georgia: Spectacular downfall of ex-PM accused of having $6.5m in his flat
bbc.in · 2025-10-24
Former Georgian PM Irakli Garibashvili Sentenced to 5 Years in Money Laundering Plea Deal
www.kyivpost.com · 2026-01-12
Georgian ex-PM and former ally of country's richest man charged with money laundering | The Star
www.thestar.com.my · 2025-10-24
Ex-PM Garibashvili Indicted on Serious Money-Laundering Charges as Court Sets Bail – Civil Georgia
civil.ge · 2025-10-24
Former Prime Minister Irakli Garibashvili sentenced to five years in prison, fined ₾1 million | imedinews
info.imedi.ge
Garibashvili’s Three-year Premiership: the Guardian of Self-Serving “Stability” – Civil Georgia
civil.ge · 2024-02-01
Irakli Garibashvili
en.wikipedia.org · 2026-05-24
Prosecutor’s Office of Georgia charges former Prime Minister Irakli Garibashvili in ongoing case involving former high officials | imedinews
info.imedi.ge · 2025-10-24
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