A person born in 1976, Sh.F., has been detained at the “Sarpi” border crossing point on the Georgian-Turkish border, accused of embezzling a large sum of money.
This was reported by the Ministry of Internal Affairs of Georgia.
The investigation revealed that a person born in 1981, N.Q., transferred 10,000 US dollars to the accused for transfer to a friend living in Azerbaijan, but Sh.F. illegally appropriated the money.
By court order, Sh.F. was detained as an accused person.
The investigation into the case is ongoing. The committed criminal act is punishable by imprisonment for up to 11 years.