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One person arrested in Tbilisi on charges of fraudulent appropriation of a large amount of money
- According to the Ministry of Internal Affairs, one person was arrested in Tbilisi on charges of fraudulent appropriation of a large amount of money.
Imedi+2 - According to the investigation's version, the accused signed a contract with a company, but despite receiving advance payment, did not fulfill the assumed obligation.
Imedi+1 - As a result of the fraudulent action, the company suffered material damage of 106,000 GEL.
Imedi+2
According to the Ministry of Internal Affairs, employees of the Tbilisi Police Department arrested one person. The investigation accuses the defendant of fraudulent appropriation of a large amount of money. Imedi+2
According to the investigation, the accused signed a contract with one of the companies, according to which he was supposed to place products in retail chains. Despite the fact that he received the service fee in advance, he did not fulfill the assumed obligation, which caused material damage of 106,000 GEL to the company. Imedi+1
According to imedinews, rustavi2, and tvpirveli, the police arrested the man on the basis of a judge's warrant. The investigation is ongoing under the 3rd part of Article 180 of the Criminal Code, which provides for imprisonment for a term of up to 9 years. Imedi+2