21 December 2024,   21:57
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Unexpected operation of law enforcers - police entered the office of "Effix Group" in Tbilisi


The unexpected operation of the law enforcers in Tbilisi- police entered located in Bakhtrioni street office of "Effix Group"several hours ago. The brokerage company is trading with crypto currency. At this stage the "Effix Group" is closed.

Documents and computer hardware are removed from the office. As it is known, the heads of the company are being interrogated.

Whether someone is charged officially, is unknown yet. The Ministry of Internal Affairs has not made a statement.

According to the "Curieri", the law enforcers entered the brokerage company within the criminal investigation of one of the criminal cases.

According to unofficial information, a criminal case may involve a large amount of money laundering.

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