Prosecutor’s Office of Georgia solves transnational crime

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19 September 2024, 20:01

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Russian occupation forces illegally detained a Georgian citizen near the village of Zemo Artsevi

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Person who threw “Molotov cocktails” at the policemen is hugged, and the policeman who protected the society is sanctioned, this is not the approach that a strategic partner should show – Papuashvili

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Georgian National Energy and Water Supply Regulatory Commission, Georgian Competition and Consumer Agency signed memorandum of cooperation
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Zaur Dargali, Georgian Dream’s delegate candidate, held another meeting with women living in Marneuli municipality

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26-year-old man has been arrested for the murder of Kesaria Abramidze – MIA

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Georgia ranks among top 41 globally in Freedom of Opinion, Expression Index - World Bank

08:11
The National Bank sets new exchange rate for GEL
18 September

21:07
Kesaria Abramidze was killed in Tbilisi

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Khazaradze, Gakharia hold another meeting at the Orbeliani Palace

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18:08
The Prosecution Service of Georgia has initiated criminal prosecution against five individuals regarding the so-called fraudulent call centers case

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CEC calls upon stakeholders not to mislead voters

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Coast Guard Department of MIA Border Police detained the vessel under the flag of India for the violation of the rules of navigation in the Georgian Territorial Waters

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Matters pertaining to European Youth Olympic Winter Festival discussed at Government Commission meeting
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Parliament of Georgia ratified “The Agreement between Georgia and the Kingdom of Belgium on Law Enforcement Cooperation”

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Sanctions apply to Georgian citizens only if a court in Georgia has issued a legally binding guilty verdict related to the sanctions - the National Bank

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Another electronic technology compliance audit set for October 26 election

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Georgia ranks among top 20 in Europe in Corruption Absence Index - World Bank
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The National Bank sets new exchange rate for GEL

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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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