Time in Tbilisi: May 1, 2024 00:32
The Prosecutor General’s Office of Georgia has charged an individual with defrauding university entrants of ₾119,030 ($44,910) through promises of skipping national examinations and accommodation at favourable prices in Tbilisi.
The state body said on Tuesday the offender had assured their targets of guaranteed spots at the Tbilisi Technical University, without the need of passing entry exams, in return for paying between ₾3,000-5,000 ($1,131-$1,886).
They also promised the aspiring entrants flats in the capital “at a minimum price” of between ₾7,000-₾11,000 ($2,641-$4,150).
The offender is set to face between six to nine years in prison, the state body noted.
The Prosecutor’s Office of Georgia has charged two individuals for appropriation of 239,450 GEL (about $74,000/€67,400) from Khalik Bank Georgia through a fraudulent scheme.
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.
A criminal prosecution has been launched against an individual for embezzling large sums of money through a fake Facebook page, the Prosecution Service of Georgia announced on Wednesday.
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.
Energo-Pro Georgia, a company responsible for electricity distribution across the country, has urged vigilance on the backdrop of a “pyramid scheme” operation that has been targeting social media users in the name of the company and offering them an investment opportunity.
The Prosecutor General's Office of Georgia has charged three individuals and 13 legal entities with money laundering in a case involving transnational crime, the state body announced on Thursday.
The Investigation Service of the Ministry of Finance of Georgia has charged two individuals with tax forgery, misappropriation of state budget funds and damage to state property, the state body said on Tuesday.
A Russian citizen wanted by the United States Federal Bureau of Investigation for charges of conspiracy, access device fraud and computer fraud has been extradited from Georgia to the US, the Georgian Prosecutor's Office said on Monday.
Georgian police officers arrested two individuals for misappropriation of a “large amount of money” from an enterprise by staging an assault in Tbilisi, the Georgian Interior Ministry announced on Wednesday.
The Prosecutor's Office of Georgia on Thursday charged four individuals for appropriation of state funds through fraudulent tax documents.
The Prosecutor's Office of Georgia on Thursday charged George Bachiashvili, the former head of the Georgian Co-Investment Fund, for misappropriation of a “large amount” of cryptocurrency and money laundering.
The Investigation Service of the Ministry of Finance of Georgia has arrested three individuals and charged one for misappropriation of “large amounts of money” belonging to the state by use of forged official documents, the state body said on Wednesday.
The Prosecutor’s Office of Georgia has charged an individual for embezzlement of ₾61,200 ($22,666) from citizens of the country using fraudulent tour services via a travel agency, the state body said on Wednesday.
The Prosecutor General’s Office of Georgia has charged an individual with misappropriation of ₾86,699 ($32,146) from a state school account, the state body said on Thursday.
The Prosecutor General’s Office of Georgia has charged a foreign national in absentia for embezzlement of ₾416,451 ($154,030) from citizens of the country in a car dealership scheme, the state body said on Thursday.