One person was arrested in connection with an alleged scheme to launder an “unprecedented” USD 624 million and EUR 35 million between 2022 and 2024, the Prosecutor’s Office of Georgia said on September 16, without revealing the suspect’s identity. The suspect is accused of setting up a criminal network to smuggle and launder money through
Monday 13 October 2025
civil.ge/en - 26 days ago
One Person Detained Over Alleged Scheme of Laundering up to $700 Million
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