Two defendants in the case of the theft of €333 thousand from Procter & Gamble were arrested in Georgia
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The Georgian Prosecutor’s Office arrested and charged accusation of particularly large-scale fraud and money laundering to two persons suspected of defrauding the American company Procter & Gamble. In particular, according to investigators, unnamed individuals wrote a letter to P&G allegedly on behalf of a subsidiary and obtained a transfer of €333,132 to a fictitious account.
Then, according to the prosecutor’s office, the attackers transferred the entire amount in several tranches to residents in France, where a criminal case was also opened for fraud. The supervisory authority notes that in addition to two individuals, similar charges have been brought against one legal entity.
Those detained face 9 to 12 years in prison. And for a legal entity – liquidation or a large fine. The Tbilisi court chose arrest as a preventive measure for the suspects. The statement from the prosecutor’s office does not say whether the amount transferred to France was found and returned.
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