Finance Ministry investigators charge 4 for attempted fraudulent appropriation of property
The crime is punishable by six to nine years in prison. Photo: Investigation Service of Georgia’s Finance Ministry
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The Investigation Service of Georgia’s Finance Ministry on Wednesday said it had arrested two out of four individuals charged for attempted misappropriation of property from a foreign citizen using forged documents.
The Service said its investigation had found the offenders had tried to sell two plots of land worth ₾624,472 ($235,226) and registered under the name of a foreign citizen by submitting a forged document that appeared to authorise the transaction in Tbilisi.
The forged authorisation appeared to grant the authorisation from Azerbaijan and was submitted to the Public Service Hall in the Georgian capital.
The crime is punishable by six to nine years in prison.
The Investigation Service of Georgia’s Finance Ministry has charged four individuals for purchase and sale of illegally acquired property, production and use of forged tax documents and money laundering, the state body announced on Tuesday.
The Investigation Service of Georgia’s Finance Ministry on Tuesday charged two individuals for attempted misappropriation of property using forged documents.
The Investigation Service of Georgia’s Finance Ministry on Tuesday said it had arrested three individuals, including a foreign national, for an attempted appropriation of property from a company using fraudulent papers.
The Investigation Service of Georgia’s Finance Ministry has charged one individual for purchase and sale of illegally acquired property, production and use of forged tax documents and money laundering, the state body announced on Thursday.