Prosecutor's Office: One Person Charged in Fraud Case – Accused Agreed with Victims to Build Cottages and Had Them Transfer 160,000 Lari to Start Construction, Which He Fraudulently Misappropriated

The Tbilisi Prosecutor's Office's Procedural Management Department for Fraud Criminal Cases has charged one person with the fraudulent misappropriation of a large sum of money. The prosecutor's office is disseminating this information. According to the prosecutor's office, an investigation carried out by the Ministry of Internal Affairs established that the accused agreed with the victims to build residential cottages on their land plots and, under the pretext of purchasing construction materials and starting construction, had them transfer a total of 160,000 lari, which he then fraudulently misappropriated...