US EditionGeorgia: Prosecutor's Office charges 2 in Fraud Case
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Georgia: Prosecutor's Office charges 2 in Fraud Case
Georgia: The Prosecutor’s Office of Georgia has filed charges against two individuals for allegedly embezzling substantial amounts of money through fraudulent means. The Prosecution Service arrested the detainees on August 25, 2025. The Georgia Prosecution Service shared the details of this heinous crime through its official Facebook Page on Monday, August 25, 2025. It is worth noting that the police department of the Ministry of Finance’s Inves…
The Prosecutor’s Office of Georgia has charged two individuals with attempted fraud by a group of individuals with a pre-arranged agreement. The information is being released by the Prosecutor’s Office. An investigation conducted by the Investigative Service of the Ministry of Finance revealed that the defendants introduced themselves to a citizen who wanted to obtain a construction permit from the Tbilisi City Hall as high-ranking officials of …
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