Georgian General Prosecutor’s Office solved a transnational crime and started criminal persecution against five foreign and two Georgian citizens for swindling committed in a group.
Members of the crime gang operated fake pages on social networks and misappropriated money, which foreign citizens transferred to their bank accounts on invented and false grounds.
The suspects face up to 10 years imprisonment. The Prosecutor’s Office said it continues further probing to reveal other collaborators involved in the criminal scam.