Finance Ministry Investigators arrest one for sale of counterfeit currency
The crime is punishable by imprisonment between four to seven years. Photo: Investigation Service of Georgia’s Ministry of Finance
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The Investigation Service of Georgia’s Ministry of Finance on Thursday said its professionals had arrested one individual for selling counterfeit currency.
The Service said its investigation had established the offender had issued 16 forged $100 bills in the country’s eastern Kakheti region.
It added it had seized the fake bills, with the investigation ongoing to identify and expose persons in connection with the perpetrator.
The crime is punishable by imprisonment between four to seven years.
The Investigation Service of Georgia’s Ministry of Finance on Wednesday arrested four individuals for selling counterfeit currency in large quantities.
Two individuals have been charged by the Investigation Service of the Ministry of Finance of Georgia for selling prescriptions for psychotropic drugs without medical testing in Georgia’s east.
The Investigation Service of Georgia’s Ministry of Finance on Wednesday said its professionals had arrested two individuals for selling counterfeit currency in large quantities.
The Investigation Service of the Ministry of Finance on Thursday arrested one individual for selling counterfeit money in large quantities.
The Investigation Service of Georgia’s Finance Ministry has charged four individuals for manufacture and use of forged tax documents, the state body announced on Wednesday.
The Investigation Service of Georgia’s Finance Ministry on Tuesday charged six individuals with operation of a fraudulent scheme that registered pregnant women as employees of an enterprise for the purpose of receiving state packages for maternity leave support.
The Investigation Service of Georgia’s Finance Ministry on Monday charged two individuals with fraudulent appropriation of a “large sum of money” from state budget funds designated to Covid-19 treatment through abuse of official positions.