As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia in Tbilisi and Adjara region regarding the activities of alleged criminal so-called „call centers“, based on the operational information received in connection with the criminal case being under investigation of the Service, various types of equipment and documentation containing electronic information were seized.

Investigation is underway under Articles 180, 192, 194 and 218 of the Criminal Code of Georgia.

Considering the high interest of the public, Investigation Service will periodically provide the public with information about the progress and results of the investigation.