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INVESTIGATION SERVICE EXPOSED THE FACT OF TAKING FRAUDULENT POSSESSION OF A LARGE AMOUNT OF ANOTHER PERSON’S PROPERTY

INVESTIGATION SERVICE EXPOSED THE FACT OF TAKING FRAUDULENT POSSESSION OF A LARGE AMOUNT OF ANOTHER PERSON’S PROPERTY

Friday, May 31, 2024

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, one person has been detained and two persons were charged in the absence, on the fact of manufacturing and using forged official documents and documents confirming property rights, as well as, on the fact of taking fraudulent possession of a large amount of another person’s property by the organized group.

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