One charged with fraudulent appropriation of joint stock company funds
The Service said its investigation had found the offender, the head of the financial and administration department of a company who was entrusted with the right to manage its bank accounts, had fraudulently misappropriated ₾1,630,000 ($604,644) from the entity. Photo: The Investigation Service of the Ministry of Finance of Georgia
Tweet 
Share
The Investigation Service of the Ministry of Finance of Georgia has charged an individual with fraudulent appropriation of a “large amount of money” from a joint stock company, the state body said on Tuesday.
The Service said its investigation had found the offender, the head of the financial and administration department of a company who was entrusted with the right to manage its bank accounts, had fraudulently misappropriated ₾1,630,000 ($604,644) from the entity.
The crime is punishable by seven to 11 years in prison.
The Investigative Service of the Ministry of Finance of Georgia has arrested two individuals for the sale of expired dairy products, with up to six tonnes of the product seized, the Ministry said on Tuesday.
The investigation service of the ministry of finance of Georgia has charged two individuals with running an illegal gambling business in the Black Sea region of Adjara, the state body said on Thursday.
The investigation service of Georgia’s finance ministry has charged 10 individuals for illegal entrepreneurial activities, the state body announced on Wednesday.
The investigation service of Georgia’s finance ministry has charged an individual for manufacture and use of forged tax documents and evasion of “particularly large amounts” of tax, the state body said on Tuesday.
The General Inspection of the Georgian Interior Ministry has arrested an employee of the Shida Kartli Police Department for illegal purchase and storage of firearms and transporting of “especially large quantities” of excise-free tobacco, the state body said on Tuesday.