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19-05-2018

Anti-corruption Agency under the State Security Service of Georgia Detained 2 Individuals for Selling of Forged Money

The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities detained citizen of Georgia Tanriverd K. and citizen of Russia Vilaiat A. on the fact of selling of forged money.

Investigation established, that resident of Dmanisi region Tanriverdi K. offered a citizen of Georgia to buy forged money. According to him, he brought the forged money from Turkey.

Tanriverdi K. and his accomplice citizen of Russia Vilaiat A. gave the mentioned citizen forged money in an amount of USD 4 000 divided in half and in return received USD 1 400.

The officers of Anti-corruption Agency detained Tanriverdi K and Vilaiat A.

Investigation is carried out on the fact of seliing of forged money (Article 212, part II, sub-paragraph “G”, which envisages form 7 to 10 years of imprisonment).

Investigation is carried out by the Anti-corruption Agency under the State Security Service of Georgia.