As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed fact of misappropriation of a large amount of funds belonging to the joint-stock company, by using official powers. On this fact, one person was accused and brought to the to the criminal liability.
Investigation determined, that the accused person, who worked at one of the joint-stock companies on the position of the head of the finance and administration department and was entrusted with the right to manage the company's bank accounts, in order to receive illegal material benefits, misappropriated approximately GEL 1 630 000 belonging to the company.
The abovementioned action is punishable by the second and the third parts of Article 182 of the Criminal Code of Georgia, which envisage imprisonment from 7 to 11 years.
