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Georgian Co-Investment Fund

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile2 entries

  1. 2025

    Disputed return of Bachiashvili to Georgia

    Bachiashvili's lawyers alleged that he had been secretly and forcibly returned to Georgia from abroad and described the event as a kidnapping without due process. Georgian authorities denied the allegation.

  2. 2023

    Cryptocurrency misappropriation case involving George Bachiashvili

    George Bachiashvili, a figure identified as head of GCF's Advisory Committee, was charged by Georgian authorities over alleged misappropriation of cryptocurrency profits and money laundering. He denied the allegations and said the case was politically motivated; the government rejected that characterization.