• ABOUT US
    • History
    • Our Team
    • Advertising
    • Subscription
  • CONTACT US
Georgia Today
No Result
View All Result
  • News
  • Politics
  • Business & Economy
  • Social & Society
  • Sports
  • Culture
  • News
  • Politics
  • Business & Economy
  • Social & Society
  • Sports
  • Culture
No Result
View All Result
Georgia Today
No Result
View All Result

Prosecutor’s Office Arrests 5 Members of Call Center

by Georgia Today
February 18, 2022
in Highlights, News
Reading Time: 1 min read
Prosecutor’s Office Arrests 5 Members of Call Center

“5 more members of the transnational organized crime group have been arrested in collaboration with the Ministry of Internal Affairs,” the Prosecutor’s Office of Georgia announced.

The investigative agency says the criminal scheme “legalized the illegal income in the amount of tens of millions of GEL.”

“The investigation conducted by the Prosecutor’s Office of Georgia has established that during the criminal activity, members of the organized group fraudulently misappropriated large sums of money belonging to citizens of the Federal Republic of Germany and other countries and legalized illegal income obtained through the crime.

“According to the criminal plan, the members of the group organized a call center in Georgia. The target of the criminal group was citizens living in different European countries.

The so-called call center, in accordance with the pre-designed plan, contacted citizens of the Federal Republic of Germany and other countries, provided them with fictitious names and false information about the location of their company and offered to trade in currencies, crypto currencies, etc”, a representative of the Prosecutor General’s Office said at the briefing.

The detainees face nine to twelve years in prison if convicted.

Recently, law enforcement officers have arrested several groups of people in connection with fraudulent “transnational call centers”.

The prosecutor’s office says criminal cases have been launched against 17 people at this stage, while “extradition proceedings are underway against one person.”

By Ana Dumbadze

Tags: call centersEmployees of Call Center Arrested
ShareShareTweet

Related Posts

Ilia State University students and lecturers announce strike over activist arrests
News

Ilia State University students and lecturers announce strike over activist arrests

May 30, 2025
Romanian MEP criticizes Georgia over arrest of Melia
News

Romanian MEP criticizes Georgia over arrest of Melia

May 30, 2025
Court replaces Nika Melia’s bail with detention over commission no-show
Highlights

Court replaces Nika Melia’s bail with detention over commission no-show

May 30, 2025

Recommended

Putin, Xi, and allied leaders mark Russia’s Victory Day at Moscow parade

Putin, Xi, and allied leaders mark Russia’s Victory Day at Moscow parade

3 weeks ago
Experience Seamless Connectivity with Silknet eSIM in Georgia

Experience Seamless Connectivity with Silknet eSIM in Georgia

11 months ago
Champion Karateka Luka Khvedeliani on the Benefits of Georgian Karate for Georgia’s Youth

Georgia to Celebrate First Europe Day with European Union Candidate Status

1 year ago
Georgian Foreign Minister Holds Farewell Meeting with French Ambassador to Georgia

Georgian Foreign Minister Holds Farewell Meeting with French Ambassador to Georgia

3 years ago
Natia Mezvrishvili on Dealing with 2 Political Giants

Natia Mezvrishvili on Dealing with 2 Political Giants

3 years ago
Giorgi Gakharia: We were Told We Were Capable of Nothing – It’s All a Lie and Ukraine is a Great Example of This

Giorgi Gakharia: We were Told We Were Capable of Nothing – It’s All a Lie and Ukraine is a Great Example of This

3 years ago
GT Interview with Giorgi Badridze

GT Interview with Giorgi Badridze

3 years ago
Russo-Ukrainian War and Georgia – Analysis from security expert Kakha Kemoklidze

Russo-Ukrainian War and Georgia – Analysis from security expert Kakha Kemoklidze

3 years ago

Navigation

  • News
  • Politics
  • Business & Economy
  • Social & Society
  • Sports
  • Culture
  • International
  • Where.ge
  • Newspaper
  • Magazine
  • GEO
  • OP-ED
  • About Us
    • History
    • Our Team
    • Advertising
    • Subscription
  • Contact

Highlights

MIA: Nika Melia detained on administrative charges

Ukraine Latest: Drones, Drills, and Diplomacy

British Journalist Barred from Georgia after Investigating Links to Sanctioned Russian Oligarch

The Blooming Electric Now: How DOCA Film Club’s ‘New Georgian Films’ Program Captures a Nation Mid-Transformation

ZEG Festival returns to Tbilisi with future-focused storytelling

Giorgi Bachiashvili: Ivanishvili’s orders led to my kidnapping and 2 days blindfolded

Trending

Experience Seamless Connectivity with Silknet eSIM in Georgia
Business & Economy

Experience Seamless Connectivity with Silknet eSIM in Georgia

by Georgia Today
June 26, 2024

Why Silknet's eSIM could be your top choice in Georgia  Since its introduction, eSIM technology has become...

Photo by the author

Virtuosity and Versatility: Marc-André Hamelin Opens Tbilisi Piano Festival 2024

May 30, 2024
  • Where.ge
  • Newspaper
  • GEO
  • Magazine
  • Old Website

2000-2024 © Georgia Today

No Result
View All Result
  • News
  • Politics
  • Business & Economy
  • Social & Society
  • Sports
  • Culture
  • International
  • Where.ge
  • Newspaper
  • Magazine
  • GEO
  • OP-ED
  • About Us
    • History
    • Our Team
    • Advertising
    • Subscription
  • Contact

2000-2024 © Georgia Today