Two arrested for misappropriation of property by fraud
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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.
The offenders, who worked as company heads, offered representatives of foreign companies assistance in purchase and delivery of cars from dealerships located in Georgia, the body said.
They then manufactured forged invoice papers and included false data on the purchases of the cars involved in the deals, receiving money to their bank accounts in return.
The money was then used by the offenders to purchase and sell different cars to other individuals, with the overall scheme involving misappropriation of ₾4.1 million ($1.5 mln).
The crime is punishable by six to nine years in prison.
The Investigation Service of the Ministry of Finance of Georgia has charged three foreign citizens with running an illegal gambling business in the Black Sea region of Adjara, the state body said on Monday.
The Investigation Service of the Ministry of Finance of Georgia arrested an individual for fraudulent misappropriation of funds from a foreign investor, the state body announced on Thursday.
The investigation service of the ministry of finance of Georgia has charged two business entities and their accountants with fraudulent appropriation of funds designated for citizens on maternity leave, the state body said on Wednesday.
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 Georgian Prosecutor General’s Office has launched proceedings against three citizens of Georgia and Nigeria, who have been charged with appropriation of funds from foreign citizens through fraud and money laundering.
The Prosecutor General's Office of Georgia on Saturday said it had charged one individual for giving a bribe to an official.
The Investigation Service of Georgia’s Finance Ministry on Tuesday charged two individuals for attempted misappropriation of property using forged documents.