08 June 2026,   06:57
more
Foreign citizen detained on the fact of selling forged money in large quantities

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained a foreign citizen on the fact of selling forged money in large quantities.

Investigation determined that the accused, in order to receive illegal material benefit, has sold one hundred units of forged 100 USD bills in the amount of USD 10 000, as well as forged EUR 350, in Samtskhe-Javakheti region.

As a result of investigative activities, all the forged bills have been completely seized.

Investigation is underway under the second part of Article 212 of the Criminal Code of Georgia, which as a type of sentence, envisages imprisonment from seven to ten years.

MORE HEADLINES