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THREE PERSONS WERE BROUGHT TO THE CRIMINAL LIABILITY ON THE FACT OF EMBEZZLEMENT LARGE AMOUNT OF FUNDS AND CONCEALMENT OF LARGE AMOUNT OF PROPERTY

THREE PERSONS WERE BROUGHT TO THE CRIMINAL LIABILITY ON THE FACT OF EMBEZZLEMENT LARGE AMOUNT OF FUNDS AND CONCEALMENT OF LARGE AMOUNT OF PROPERTY

Tuesday, July 4, 2023

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, on the facts of embezzlement of large amounts of funds belonging to citizens and concealment of large amounts of property, 3 heads of the company has been accused and brought to the criminal liability.

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