As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Shida Kartli and Mtskheta-Mtianeti District Prosecutor's Offices, an individual has been detained on the fact of theft of natural gas, belonging to “Georgian Gas Transportation Company” LLC - established with a 100 % shareholding of the State.
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the General Prosecutor’s Office, detained two individuals on the fact of misappropriation of a large amount of someone else’s property by prior agreement as a group, and charges had been brought to one individual being in the absence.
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, a foreign citizen, S.P. - the manager of an unregistered virtual assets service provider has been detained.
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Kakheti District Prosecutor's Office, one person has been detained on the fact of commercial bribery and manufacturing and selling prescriptions in order to purchase psychotropic substances.
