Law enforcers detain mother, daughter for fraud
The crime is punishable from six to nine years of imprisonment. Photo: screenshot from the video of MIA.
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Georgian law enforcers have detained a mother and her daughter for fraud in Tbilisi today have detained a mother and her daughter for fraud in Tbilisi today.
The detainees, identified only as M.K. and I.Z. introduced themselves to 30 individuals as representatives of the Ministry of Internally Displaced Persons from the Occupied Territories and promised assistance in obtaining socially vulnerable and refugee statuses.
M.K. and I.Z. also promised to enrol them in a state program in order to receive new flats.
M.K. and I.Z. fraudulently received up to $10,000.
The detainees also received 500 GEL from each individual in exchange for their furniture placement in non-existent flats.
The crime is punishable from six to nine years of imprisonment.
Law enforcers have detained three Nigerian citizens for fraud, says the Prosecutor’s Office of Georgia.
Police have detained three individuals for abuse of power, illegal entrepreneurship and money laundering in Georgia’s eastern Kakheti region.
The General Prosecutor's Office of Georgia has revealed a transnational crime involving the management of six hotels operating in Georgia which entered into a deal with a criminal group in order to fraudulently misappropriate funds belonging to various individuals and legal entities.
The Georgian State Security Service has detained four individuals for fraud, who promised the head of a company to help him have sanctions against his enterprise removed and to win state tenders.
Georgian law enforcers detained a Canadian citizen wanted by US law enforcement on September 22 at Tbilisi International Airport.
Tbilisi City Court has sentenced a foreign citizen identified only as N.S. to eight years in prison for defrauding a Czech businessman of close to 90,000 euros.
Police have detained one individual who rented a car and then sold off its parts for profit.
Officers of Anti-corruption Agency of the State Security Service (SSS) of Georgia have detained four individuals for fraud.
Georgian law enforcers have detained one individual in Tbilisi for dismantling rented cars and selling them, reports the Ministry of Internal Affairs.