Date of birth: 26 May 1953
Date of detention: 31 Aug 2020
Art. 243 of the Criminal Code - Evasion of taxes and fees
*Liliya Ulasava is a member of the Presidium of the Coordination Council, a well-known lawyer and international mediator, partner and director of the Ulasava, Mikhel and Partners law firm. She was arrested by the Department for Financial Investigations on August 31.
Later she faced criminal charges under Part 2 of Art. 243 of the Criminal Code (tax evasion).
*On October 16, Ulasava was released from pre-trial detention and placed under house arrest. On October 23, house arrest was cancelled.