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Bank employee arrested for stealing a large amount of money in Batumi

Bank employee arrested for stealing a large amount of money in Batumi
Bank employee arrested for stealing a large amount of money in Batumi

The Investigation Service of the Ministry of Finance of Georgia arrested a former manager of the Batumi branch of the same bank for misappropriating a large amount of money belonging to one of the commercial banks through the production and use of forged documents.

The investigation established that the accused prepared forged deposit opening and closing agreements, cashier's and exit orders, by which he illegally seized large amounts of money belonging to the bank to obtain an illegal material gain, from 2015 to April 2021.

At this stage of the investigation, it has been established that the misappropriated amount totals GEL 2,467,667, USD 180,480, and EUR 80,000.

The investigation is underway under the second part of Article 210 of the Criminal Code of Georgia and the second and third parts of Article 182 of the Criminal Code of Georgia, which envisages imprisonment for a term of 7 to 11 years.

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