The Investigation Service of the Ministry of Finance of Georgia has detained two individuals accused of conducting illegal entrepreneurial activities in the regions of Kakheti and Kvemo Kartli.
The investigation report states that the suspects were systematically engaged in currency exchange operations without holding the required permits. Operative-search and investigative measures led to the discovery of significant sums of money in their possession. Authorities seized GEL 4,034, USD 2,617, EUR 270, RUB 257,834, and AMD 87,301.
The case is being investigated under the first part of Article 192 of the Criminal Code of Georgia which stipulates imprisonment ranging from six to nine years for such offenses.
