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FACT OF COMMERCIAL BRIBERY

Wednesday, May 5, 2021
FACT OF COMMERCIAL BRIBERY

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed two employees of one of the companies on the fact of commercial bribery, as a group.

Investigation determined that accused persons, in order to ensure the winning of the company under their management, which was participating in one of the tenders announced by the European Bank for Reconstruction and Development, offered to transfer USD 10 000 to an employee of another company participating in the tender, if he had disclosed the price which his company intended to write in the tender proposal.

Investigation is underway under the second part of Article 221 of the Criminal Code of Georgia, which envisages imprisonment from 2 to 4 years.
 

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