Investigation Service arrests one for fraud
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The Investigation Service of Georgia’s Finance Ministry has arrested one for fraud.
An investigation has established that the detainee promised another individual a position in the public sector in exchange for 3,500 USD.
The latter gave the detainee 2,000 USD as an advance, who was then arrested.
The investigation is in progress. The detainee faces four to seven years in jail.
The State Audit Office of Georgia has released reports on possible financial crimes and violations in several municipalities of Georgia.
Ministry of Environment Protection and Agriculture official in Kakheti region has been arrested with four other individuals by the Anti Corruption Agency for bribery related to illegal tree felling today.
US National Security Adviser John Bolton phoned Georgian Prime Minister Mamuka Bakhtadze late yesterday to thank him for sharing the US position regarding the current tension in Venezuela and for the recognition of opposition leader Juan Guaido as the interim president of Venezuela.
Seven workers of vehicle inspection centres have been charged by the Investigation Service of the Ministry of Finance with commercial bribery.
Officers of the Anti-Corruption Agency of the State Security Service of Georgia have arrested an individual, identified only as Beka Kh for giving a bribe.
Four people have been accused of fraud, including the misappropriation of state property, negligence and falsification of documents by the Investigative Service of Georgian Finance Ministry.
The Investigative Service of Georgia’s Finance Ministry has detained two individuals for the misappropriation of state-owned property by fraud.
Police have detained four individuals for the misappropriation of state-owned property by fraud, announced the Georgian Chief Prosecutor’s Office.