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INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA INITIATED CRIMINAL PROSECUTION AGAINST TWO PERSONS ON THE FACT OF MISAPPROPRIATION OF LARGE AMOUNT OF THE STATE PROPERTY BY DECEIT

INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA INITIATED CRIMINAL PROSECUTION AGAINST TWO PERSONS ON THE FACT OF MISAPPROPRIATION OF LARGE AMOUNT OF THE STATE PROPERTY BY DECEIT

Tuesday, August 23, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the facts of misappropriation of large amount of the state property by deceit and neglect of official duty by manufacturing and using forged documents, initiated criminal prosecution against 2 persons one of whom is a former public official.

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