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THE FACT OF MISAPPROPRIATION OF A LARGE AMOUNT OF STATE PROPERTY

THE FACT OF MISAPPROPRIATION OF A LARGE AMOUNT OF STATE PROPERTY

Tuesday, September 29, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of misappropriation of state property in large quantities, manufacturing and using false tax documents as a group and damaging the property of the owner by deception in large quantities, with a prior arrangement by a group, had four entrepreneurs accused and brought to the criminal liability, two of which were detained.

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