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THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE FUNDS USING FORGED DOCUMENTS

THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE FUNDS USING FORGED DOCUMENTS

Wednesday, November 30, 2022

As a result of the operative-searching and investigative activities the employees of the Investigation Service of the Ministry of Finance of Georgia brought to criminal liability 2 business entities and their accountants on the fact of fraudulent misappropriation of a large amount of state funds by an organized group through the production and use of forged documents. 

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