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INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUD

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUD

Friday, November 15, 2024

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Kvemo Kartli District Prosecutor's Office, one person was detained based on the court ruling, on the fact of fraudulent misappropriation of a large amount of money belonging to another person.
 

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