Investigation Service raids three suspected call centres

17:02, 24.10.2024

The Investigation Service of the Ministry of Finance conducted searches at three suspected call centres based on operable intelligence and upon the judge’s directive as part of an ongoing investigation into the call centre case.

“According to the information obtained, the activities of the searched facilities are connected to the same crime currently under investigation, and we are dealing with financial matters on a much larger scale. Additionally, some individuals employed at these facilities have ties to similar call centres identified in previous investigations,” the Investigation Service stated.

Electronic devices and documentation were seized during the searches. The Investigation Service announced that it would provide regular updates to the public regarding the investigation’s progress and findings.

By - Elene Dobordjginidze

Justice/Crime

call centres

Investigation Service