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INVESTIGATION SERVICE INITIATED CRIMINAL PROSECUTION AGAINST TWO PERSONS ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF MONEY BELONGING TO THE STATE

INVESTIGATION SERVICE INITIATED CRIMINAL PROSECUTION AGAINST TWO PERSONS ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF MONEY BELONGING TO THE STATE

Thursday, May 23, 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, criminal prosecution was initiated against two persons on the facts of fraudulent misappropriation of large amount of money belonging to the state by manufacturing and using forged settlement and official documents, as well as for causing large amount of property damage by deceit, by prior agreement as a group.

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