Press releases

News/Press releases
INVESTIGATION SERVICE CHARGED TWO PERSONS ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF STATE BUDGET FUNDS BY USING FORGED DOCUMENTS

INVESTIGATION SERVICE CHARGED TWO PERSONS ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF STATE BUDGET FUNDS BY USING FORGED DOCUMENTS

Tuesday, February 7, 2023

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, charged two persons on the fact of manufacturing and using forged tax documents as a group, damaging large amount of state property by deceit with prior agreement as a group and misappropriation of state budget funds by deceit. 

«February 2023»
MonTueWedThuFriSatSun
303112345
6789101112
13141516171819
20212223242526
272812345
6789101112

 

 

Back To Top