Finance Ministry Investigation Service charges 3 for fraudulent appropriation of state property
In its comments, the state body said the offenders had registered the land plots through forged documents they had produced. Photo: Investigation Service of the Georgian Finance Ministry.
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Three individuals have been charged with fraudulent appropriation of a large amount of state property, the Investigation Service of the Georgian Finance Ministry announced on Wednesday.
The Service said its investigation had found the group had fraudulently registered land plots with a total area of 4,318 square metres and worth ₾ 656,295 ($242,175) in Georgia’s eastern Mtskheta-Mtianeti region.
In its comments, the state body said the offenders had registered the land plots through forged documents they had produced.
The crime is punishable by six to nine years in prison.
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Six individuals, including a former official, have been charged with fraudulent appropriation of a large amount of state property, the Investigation Service of the Georgian Finance Ministry announced on Monday.
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Three individuals have been detained for the unlawful misappropriation of property, announces the Investigation Service of Ministry of Finance of Georgia.
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The investigation service of the ministry of finance of Georgia has arrested two individuals for misappropriation of state-owned property through fraud, the state body announced on Tuesday.
The investigation service of Georgia’s finance ministry has launched criminal proceedings against two individuals for misappropriation of state-owned property by fraud, the state body said on Tuesday.
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The Investigation Service of the Ministry of Finance of Georgia arrested two individuals for fraudulent misappropriation of funds by manufacture and use of forged documents, the Service said on Wednesday.
A public official is among 20 individuals who have been charged with misappropriation of state lands in the central Shida Kartli municipality of Georgia between 2020-2021.
The Investigation Service of Georgia’s Finance Ministry on Tuesday charged two individuals for attempted misappropriation of property using forged documents.