Prosecutor’s Office of Georgia solves transnational crime

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15 November 2024, 22:53

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False promise to study abroad and obtain visas - a person who fraudulently obtained thousands of GEL was detained

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Prosecutor’s Office of Georgia solves transnational crime

18-10-2023 08:21

The Prosecutor’s Office of Georgia has solved a transnational crime, charging a Nigerian citizen with fraudulently acquiring a considerable sum of money – EUR 37,473 - belonging to a Norwegian company.

According to the agency, the offense is punishable by 6 to 9 years in jail.

The detainee has already been remanded in custody. Work is underway to identify other members of the criminal group.

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