On Tuesday the Investigation Service of the Ministry of Finance announced that Georgian authorities have seized important evidence from alleged criminal ‘call centers’ in Tbilisi and the Adjara region.
The raids utilized operational intelligence related to an ongoing investigation. “Various types of equipment and documentation containing electronic information were seized,” the Service confirmed.
The probe targets suspected violations under four articles of the Criminal Code of Georgia — 180 (fraud), 192 (illegal entrepreneurial activity), 194 (money laundering), and 218 (membership in a criminal organization).
The investigation Serviced declared that they will “periodically provide the public with information about the progress and results of the investigation” due to high public interest in the case.
