Three detained for misappropriation of large amount of money owned by Swedish citizen
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Police have detained three Georgian citizens for the misappropriation of a large amount of money by fraud belonging to a Swedish citizen.
A.Ch. and the two other offenders, identified only as Z.D. and T.Ts., called the Swedish citizen to whom they promised assistance in return for shares lost in the past.
The Swedish citizen transferred €73,000 to the account of an enterprise established in the Czech Republic by A.Ch.
Part of the money ($48,900) was then transferred from the bank account of the enterprise to an account owned by A.Ch. on the Virgin Islands.
The crime is punishable by nine to 12 years in prison if they are convicted.
Georgian law enforcers of the Central Criminal Police Department of the Ministry of Internal Affairs (MIA) have detained 11 individuals for helping embezzle €620,000 belonging to German, Austrian, Chinese, Dutch and Norwegian citizens.
Forty-five Georgian citizens have been detained abroad with the help of the Georgian police, the Georgian Interior Ministry reported earlier today.
The Investigation Service of the Ministry of Finance of Georgia has detained a former manager of a large commercial bank branch in Batumi for the misappropriation of large amounts of money and using forged documents.
Two Israeli citizens have been charged in a cryptocurrency fraud scheme in which they misappropriated a total of €159,905 from French citizens, announces the Prosecutor’s Office of Georgia.
Head of the Programs and Services Agency of the Autonomous Republic of Abkhazia’s Finance and Economy Ministry has been detained for the misappropriation of budget funds.