Tuesday, June 27, 2023
Within the cycle of meetings with the various State agencies of Georgia, a meeting was held at the Investigation Service with the representatives of the Agency and the delegation of the company Tether, which was led by Mr. Paolo Ardoino (Chief Technology Officer). The head persons of the digital payments platform - CityPay.io also attended the meeting.
Tuesday, June 27, 2023
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of attempted misappropriation of particularly large amount of property by deceit, by manufacturing and using forged documents, prior agreement as a group, three persons were detained, one of which is the foreign citizen.