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THE FACT OF MISAPPROPRIATION OF A LARGE AMOUNT OF MONEY

Thursday, February 24, 2022
THE FACT OF MISAPPROPRIATION OF A LARGE AMOUNT OF MONEY

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed fact of misappropriation of large amount of money belonging to a limited liability company using official position and brought to the criminal liability one person.

Investigation determined that the accused person, who was an accountant of the abovementioned limited liability company and was entrusted with the right to manage the company's bank accounts, in order to receive illegal material benefits, misappropriated approximately GEL 380 000 belonging to the company.

Investigation is underway under the second and third parts of Article 182 of the Criminal Code of Georgia, which envisage imprisonment from 7 to 11 years.
 

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