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INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF REALIZATION OF FORGED MONEY

Thursday, September 14, 2017
INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF REALIZATION OF FORGED MONEY

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia arrested citizen of Turkey, on the fact of realization of forged Money.

 

Investigation found out that above mentioned person has sold forged money, USD 3000, to a person in Batumi.

 

As a result of the investigational activities, 30 stock of USD 100 banknotes were seized.

 

Investigation is underway under the article 212 of the Criminal Code of Georgia, which envisages imprisonment from 4 to 7 years.

 



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