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REPRESENTATIVES OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON

REPRESENTATIVES OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON

Monday, June 27, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with Kakheti District Prosecutor's Office, brought to the criminal liability one person on the fact of fraudulent appropriation of large amount of state-owned funds by manufacturing and using forged documents.

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