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🇬🇧 Rustavi 2

Georgia's Prosecutor's Office has launched criminal proceedings against a foreign national and a legal entity for large-scale money laundering involving 2.5 million GEL, deposited via forged contracts.​

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Telegraph Georgia's Prosecutor's Office has launched criminal proceedings against a foreign national and a legal entity for large-scale money… The Georgian Prosecutor's Office has initiated criminal proceedings against a foreign national and a legal entity on charges of particularly large-scale money laundering, according to a statement released by the Prosecutor's Office. According to the agency…
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