Press releases

News/Press releases
INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNTS OF STATE PROPERTY

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNTS OF STATE PROPERTY

Wednesday, December 15, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of fraudulently misappropriating a large amount of state-owned funds and large-scale property damage to the state budget by manufacturing and using forged tax documents.

«December 2021»
MonTueWedThuFriSatSun
293012345
6789101112
13141516171819
20212223242526
272829303112
3456789

 

 

Back To Top