The officers of Anti-Corruption Agency and Counter-intelligence department under the State Security Service detained A.K., the citizen of Turkey on the fact of sale of forged money in large quantities.
According to the State Security Service, an investigation established that the Turkish citizen sold forged money in amount of USD 4 200 for USD 2 100 to a citizen of Nigeria living in Georgia.
The investigation is launched on the fact of purchase, storage and sale of forged currency (Article 212, Paragraph II, sub-paragraph ”a” of the Criminal Code of Georgia, which envisages from 7 to 10 years of imprisonment).
Investigation is carried out by Anti-corruption Agency of State Security Service of Georgia.