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Swindler arrested in Tbilisi after deceiving five hundred people

2011-03-21 19:14

14880.jpegThe officers of the Investigative Service at the Ministry of Finance arrested Director of Tskaro LLC Nanuli Vasadze in Tbilisi, who is accused of having deceived five hundred people, Novosti-Georgia reports.


The press service of the investigative group reports that about five hundred people invested 55 laris in Tskaro company. The company promised to increase this amount in some time; however, the investors received no revenue and lost the money invested.

An investigation is carried out according to Article 180 of the Georgian Criminal Code - "swindle". It is stated that in 2008, Vasadze was also trialed for similar actions; however, she was put on probation. Now she is facing a sentence of 6-9 years of imprisonment.

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