Turkish citizen detained for sale of counterfeit bills
The crime is punishable by seven to 10 years imprisonment. Photo: The Investigation Service of the Ministry of Finance.
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One Turkish citizen has been detained for the sale of counterfeit bills, says the Investigation Service of the Ministry of Finance of Georgia.
The detainee sold 21 counterfeit $100 bills in Tbilisi.
Law enforcers seized $2,100 in counterfeit bills.
The crime is punishable by seven to 10 years imprisonment.
The Turkish citizen has been detained for the possession and sale of counterfeit money, says the State Security Service of Georgia. The detainee sold $4,200 in counterfeit bills to a Nigerian citizen living in Georgia in exchange for $2,100.
Two foreign nationals have been detained by the Investigative Agency for the Ministry of Finance of Georgia for for sale of the counterfeit €500 bills in Georgia.
One Turkish citizen has been detained for smuggling and using fake currency, announces the Investigation Service of the Ministry of Finance.
Two Turkish nationals have been detained by the Investigative Agency of the Ministry of Finance of Georgia for the possession and sale of counterfeit money in large quantities.