On September 6, the Prosecutor s Office of Georgia announced that four people have been arrested for their alleged involvement in the fraudulent call center activities. They were charged with fraud and money laundering by an organized group in especially large amount. Additionally, two other individuals and one legal entity have also been indicted in absentia,
Wednesday 15 October 2025
civil.ge/en - 1 years ago
Law Enforcement Claim Solving Fraudulent Call Center Case Allegedly Involving Former Defense Minister, Who Denies Allegations
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Enforcement
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