Press releases

News/Press releases

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF SELLING FORGED CURRENCY

Tuesday, July 25, 2023
INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF SELLING FORGED CURRENCY

As a result of operative-search and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were detained on the fact of selling large amount of forged currency, prior agreement as a group.

Investigation determined, that the accused persons, in order to receive illegal material benefit, in prior agreement, were selling forged currency at the currency exchange offices located in Kutaisi.

As a result of the investigative activities, 13 units of forged 50-USD bills in the amount of USD 650 were seized.

The investigation is underway under the second part of Article 212 of the Criminal Code of Georgia, which envisages imprisonment from 7 to 10 years.
 

Rate article

No rating
Rate this article:
No rating

Share

Print
«October 2024»
MonTueWedThuFriSatSun
30123456
78910111213
14151617181920
21222324252627
28293031123
45678910

 

 

Back To Top