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INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF MONEY BELONGING TO ANOTHER PERSON BY USING FORGED DOCUMENTS

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF MONEY BELONGING TO ANOTHER PERSON BY USING FORGED DOCUMENTS

Thursday, February 16, 2023

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained M.M, citizen of a foreign country on the fact of fraudulent misappropriation of money belonging to another person in large quantities by manufacturing and using forged official documents. 

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