Law enforcement authorities in Georgia have apprehended a wanted suspect in connection with a major real estate fraud scheme. Officers from the Gardabani District Division of the Kvemo Kartli Police Department successfully arrested the individual following investigative measures conducted near Tbilisi International Airport. The arrest marks a significant development in a complex fraud case that has resulted in substantial financial losses for a Georgian citizen.
The Fraud Scheme
According to the Ministry of Internal Affairs of Georgia, the suspect fraudulently acquired real estate belonging to a Georgian citizen during 2025. The property in question was valued at GEL 2.741 million, representing a considerable financial impact on the victim. The investigation established that the suspect obtained this substantial asset through deceptive means, deliberately defrauding the rightful owner.
Legal Proceedings and Arrest
The suspect had been subject to a wanted notice based on a ruling issued by the Rustavi City Court. Following the court's decision, the individual was remanded in absentia, meaning legal proceedings had advanced despite their absence from custody. Law enforcement authorities maintained active investigative measures throughout this period, ultimately leading to the successful apprehension at the airport—a strategic location where border-crossing attempts are monitored.
The arrest near Tbilisi International Airport suggests the suspect may have been attempting to leave the country or was intercepted during travel. This location-based apprehension demonstrates coordinated efforts between law enforcement agencies to prevent the escape of wanted individuals.
Current Status
Following arrest, the detainee has been transferred to a penitentiary facility, entering the formal custody system. The transfer to a correctional institution marks the transition from investigative detention to custody pending trial proceedings. The case now moves into the judicial phase, where the evidence gathered by the Kvemo Kartli Police Department will be presented and examined before the court.