The Prosecutor's Office has charged one person with fraudulently acquiring a large amount of money.
The Procedural Management Department of the Tbilisi Prosecutor's Office for Criminal Cases of Fraud has charged one person with the fact of fraudulently appropriating a large amount of money by a group with prior agreement. The investigation conducted by the Ministry of Internal Affairs revealed that the accused, who was convicted of fraud, together with a member of a criminal group, allegedly promised citizens the construction of residential houses and cottages at an acceptable price and the provision of necessary permits and other construction-related services, and concluded so-called sham deals with the victims. On the basis of the above motive, the accused, together with another person, fraudulently acquired 355,000 GEL belonging to the victims. The detainee was charged under Article 180, Part 2, Subparagraphs “a” and Part 3, Subparagraphs “b” and “c” of the Criminal Code of Georgia (fraud committed by a group with prior agreement, in a large amount, repeatedly), which provides for up to 9 years of imprisonment as a form and measure of punishment. The Prosecutor's Office has already petitioned the court to use imprisonment as a preventive measure for the accused. The investigation at the Ministry of Internal Affairs is continuing with the aim of identifying and bringing to criminal responsibility other individuals involved in the crime.
18 August, 2026