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INVESTIGATION SERVICE EXPOSED ATTEMPTED FRAUDULENT MISAPPROPRIATION OF PARTICULARLY LARGE AMOUNT OF STATE OWNED MONEY

INVESTIGATION SERVICE EXPOSED ATTEMPTED FRAUDULENT MISAPPROPRIATION OF PARTICULARLY LARGE AMOUNT OF STATE OWNED MONEY

Wednesday, December 1, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, accused and brought to the criminal liability two persons on the fact of attempted fraudulent misappropriation of particularly large amount of state owned money by manufacturing and using forged tax document.

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