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GROUP OF PERSONS EXPOSED ON THE FACT OF MISAPPROPRIATION OF LARGE AMOUNT OF MONEY AND USING OF FORGED OFFICIAL DOCUMENTS

GROUP OF PERSONS EXPOSED ON THE FACT OF MISAPPROPRIATION OF LARGE AMOUNT OF MONEY AND USING OF FORGED OFFICIAL DOCUMENTS

Wednesday, November 1, 2023

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of misappropriation of large amount of money belonging to the state and to the five beneficiaries of the Rural Development Agency project – “Implement the future” and by manufacturing and using of forged official documents as a group, four persons were exposed and three of them were detained.

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