Finance Ministry investigators arrest one for selling counterfeit money
The Investigation Service of the Ministry of Finance reports that an investigation is underway under the second part of article 202 of the Criminal Code of Georgia, which entails imprisonment from seven to ten years. Photo: is.ge.
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The Investigation Service of the Ministry of Finance have arrested one individual for selling counterfeit money in large quantities.
Police found that the suspect sold 50 units of counterfeit 100 USD notes in order to receive illegal material gain.
The Investigation Service of the Ministry of Finance reports that an investigation is underway under the second part of article 202 of the Criminal Code of Georgia, which entails imprisonment from seven to ten years.
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.
The Ministry of Finance’s Investigative Service has detained three men for using counterfeit currency in East Georgia today.
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.
The Investigative Service of the Ministry of Finance has arrested four individuals for commercial bribery. Police found that the suspects were systematically selling expired meat products and pastry, produced by various Georgian and foreign companies, removed from the supply chain and intended for destruction. In exchange they were receiving certain quantities of money.
The Investigation Service of the Ministry of Finance of Georgia has arrested two individuals and charged them with property damage and manufacture and use of forged customs documents, the state authority said on Wednesday.
The Revenue Service of the Georgian Finance Ministry has recorded 70 cases of violations in procedures for using the national currency across Georgia over the last seven months, the Revenue Service of the Ministry said on Friday.