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THE FACT OF ATTEMPTING TO FRAUDULENTLY MISAPPROPRIATE LARGE AMOUNT OF MONEY BELONGING TO SOMEONE ELSE

THE FACT OF ATTEMPTING TO FRAUDULENTLY MISAPPROPRIATE LARGE AMOUNT OF MONEY BELONGING TO SOMEONE ELSE

Wednesday, June 29, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of attempting to fraudulently misappropriate large amount of money belonging to someone else, for the purpose of unlawful embezzlement.

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