GPB
104.5 FM
function pluginCreated() { // We don't need to see the plugin, so hide it by resizing var plugin = document.getElementById('myPlugin'); plugin.height = 0; plugin.width = 0; plugin.callPluginMethod(); }
876

Three people detained on charge of swindling

Publish Time 2017-05-23 11:19:00


Officers of Investigation Service of Finance Ministry detained three people on fact and charge of swindling. 

The detainees appropriated land plots belonging to the state through a swindling deal. The crime was committed in a group. Investigation activities are underway to reveal other collaborators of the criminal group. 



ფოტოგალერეა
Add Your Comment below
Related
Two persons detained on charge of producing and use of fake tax document
Two persons detained on charge of producing and use of fake tax document
Officers of Investigation Service of Georgian Finance Ministry detained 2 persons on charge of producing and use of fake tax document. The
Read Story
Leader of Labor Party comments about legislative changes about selling land plots
Leader of Labor Party comments about legislative changes about selling land plots
Shalva Natelashvili, Leader of Georgian Labor Party commented about ongoing legislative changes regarding selling of land plots across Geor
Read Story
Investigation Service releases statement on investigation into alleged GEM Fest-related violations
Investigation Service releases statement on investigation into alleged GEM Fest-related violations
The Investigation Service of Ministry of Finance has launched an investigation into alleged financial violations during the music festival
Read Story
MIA solves swindling fact
MIA solves swindling fact
Officers of Ministry of Internal Affairs (MIA) revealed a swindling scheme carried out by a criminal group against insurance companies. <
Read Story
Investigation Service reveals fact of illegal entrepreneurship
Investigation Service reveals fact of illegal entrepreneurship
Officers of Investigation Service of Finance Ministry revealed the fact of illegal entrepreneur activities. 
Read Story
Fact of Falsification of “Borjomi” revealed
Fact of Falsification of “Borjomi” revealed
Officers of Investigation Service of Finance Ministry revealed the fact of falsification of “Borjomi” mineral water. 
Read Story
Two people detained on fact of transporting non-excise cigarettes
Two people detained on fact of transporting non-excise cigarettes
Officers of Investigation Service of Finance Ministry detained two people on fact of transporting non-excise cigarettes. 
Read Story
Agricultural land plots must not be sold to foreigners – Kakha Kaladze
Agricultural land plots must not be sold to foreigners – Kakha Kaladze
The Head of the Government and I reckon that Georgia’s agricultural land plots must not be sold to foreigners, - Georgian Vice Prime Minist
Read Story