One person detained on the fact of selling forged currency in large quantities

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26 November 2024, 16:46

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Maka Bochorishvili, Anri Okhanashvili, David Songhulashvili are good candidates who will all be effective in their respective fields, areas of activity - Kadagishvili

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Presidential elections to be held in Georgia on December 14, 2024.
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Parliament to set the date for the presidential election today

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25 November

20:32
Parliament of Georgia releases a statement

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18:57
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Giorgi Kalandarishvili presented the election results to the Parliament of the 11th Convocation
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Shalva Papuashvili became the Chairman of the 11th convocation Parliament

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10:28
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10:12
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08:54
Ministry of Internal Affairs detained 1 person for attacking a police officer
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It is a great responsibility for me to lead the foreign policy, especially when we see how much external factors influence the daily life of our country - Maka Botchorishvili

08:07
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One person detained on the fact of selling forged currency in large quantities

02-03-2023 12:38

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of selling forged currency, in large quantities.

Investigation determined, that the accused person, in order to receive illegal material benefit, sold forged banknotes, in large quantities in Tbilisi. As a result of investigative activities 202 pieces of forged USD 100 banknotes and 1 piece of forged USD 50 banknote were seized, with total amount of USD 20 250.

Investigation is underway under the second part of Article 212 of the Criminal Code of Georgia, which envisages imprisonment from 7 to 10 years.

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