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Man arrested for fraudulently receiving $30,000

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Employees of the investigative service of the Ministry of Finance of Georgia, as a result of operational-search activities and investigative actions, detained a man on the fact of an attempt to receive a large amount of money fraudulently. The information is disseminated by the investigative service of the Ministry of Finance.

"In the course of the investigation, it was established that the accused, who was the head of several companies, fraudulently placed on various websites, in order to obtain funds, announcements of the alleged sale of apartments in the districts of Tbilisi, after which he showed those interested in buying an apartment plots where it was supposed to begin construction of residential buildings. .
In order to hide the fraudulent intent, the defendants drew up relevant contracts for the sale of apartments, which were subsequently notarized.
“The accused was detained on the fact of an attempt to fraudulently take 30 thousand US dollars from one of the persons interested in buying an apartment, with the indicated criminal intent,” the agency said in a statement.
According to the Ministry of Finance of Georgia, the investigation is being conducted under article 19-180 part 3 of the Criminal Code of Georgia, which provides for imprisonment for a term of 6 to 9 years.
According to preliminary data, the total amount fraudulently received by the defendant exceeds half a million US dollars. Appropriate measures are being taken to identify other possible victims.