Sh.K.
Sh.K. was recently arrested by the Georgian Ministry of Internal Affairs for allegedly aiding in the illegal crossing of the Georgian state border, a case linked to former co-investment fund director Giorgi Bachiaashvili.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Georgia:
Sh. K. is also among those charged with serious offenses related to the case.
5
Uzbekistan:
Sh. K. was promised to be sent to the United States through Mexico for a fee.
5
Georgia:
Sh.K. was arrested for assisting in the illegal crossing of the state border.
5