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STATEMENT OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

STATEMENT OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Wednesday, October 30, 2024

Regarding the case of so-called “call centers” under the investigation of Investigation Service of the Ministry of Finance of Georgia, taking into consideration the high public interest, the Service explains that, in accordance with the law, based on the relevant motion, the bank accounts of the specific persons involved in the case were seized by the court’s ruling.
 

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