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THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE FUNDS USING FORGED DOCUMENTS

THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE FUNDS USING FORGED DOCUMENTS

Wednesday, May 10, 2023

As a result of the operative-searching and investigative activities carried out, the employees of the Investigation Service of the Ministry of Finance of Georgia brought to criminal liability one person on the fact of fraudulent misappropriation of a large amount of state funds by manufacturing and using forged documents. 

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