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INVESTIGATION SERVICE EXPOSED THE FACTS OF MISAPPROPRIATION OF A LARGE AMOUNT OF STATE FUNDS

INVESTIGATION SERVICE EXPOSED THE FACTS OF MISAPPROPRIATION OF A LARGE AMOUNT OF STATE FUNDS

Wednesday, May 24, 2023

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with the Kakheti Regional Prosecutor's Office, brought to the criminal liability 4 persons, among them 1 entrepreneurial entity was detained, on the facts of manufacturing and using forged documents, negligence and misappropriation of a large amount of money belonging to the state.

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