The Prosecutor’s Office has charged one person with fraud

The Prosecutor's Office of Georgia has charged one person with the fraudulent acquisition of a large amount of money. The accused is charged with the crime provided for by Article 180, Part 3, Subparagraph "b" of the Criminal Code of Georgia, which provides for imprisonment for a term of up to 9 years as a penalty. Formula+5

Sources are disseminating different information regarding the details of the investigation. Formula, Imedinews, Rustavi2, Interpressnews, and Publika-fb write that the accused promised citizens profit in exchange for trading cryptocurrency, but did not fulfill the agreement and misappropriated 90,500 GEL. According to the same sources, the accused has already been arrested and imprisonment has been imposed as a preventive measure. Formula+4

At the same time, Imedinews and Interpressnews point to another case and write that the accused introduced himself to the victims as a representative of a tourist company and misappropriated 40,000 GEL for airline tickets and hotel bookings. These sources note that the Prosecutor's Office will file a motion with the court for the imposition of a preventive measure on the accused within the time limit established by law. Imedi+1