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INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY 2 PERSONS ON THE FACT OF ATTEMPTING MISAPPROPRIATION PROPERTY OF ANOTHER PERSON BY DECEIT, IN LARGE QUANTITIES BY USING FORGED DOCUMENTS

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY 2 PERSONS ON THE FACT OF ATTEMPTING MISAPPROPRIATION PROPERTY OF ANOTHER PERSON BY DECEIT, IN LARGE QUANTITIES BY USING FORGED DOCUMENTS

Tuesday, April 4, 2023

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia brought to criminal liability two persons on the fact of attempt to misappropriate property of another person by deceit, committed by the group, using the official position, in large quantities, through the manufacturing and using forged tax documents. 

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