In Georgia, detained accused of embezzlement of money from a US citizen

Three Nigerian citizens were detained in Georgia on charges of embezzlement by deceiving a large amount of money from a US citizen. This was reported on August 17 in the press service of the Prosecutor General of Georgia. According to investigators, the defendants created a page on the social network on behalf of a non-existent German citizen Frank Lucas, who is in Georgia. On his behalf, they met D.K., who lives in the United States. Members of the criminal group assured the victim D.K. that Frank Lucas allegedly won a tender for the construction of bridges in the amount of $900 thousand and would soon go to the United States to create a family with her, the Prosecutor General's Office said. Further, according to investigators, accomplices contacted the woman on behalf of a non-existent Georgian doctor and wrote that Lucas needed an expensive operation. D.K. was assured that the money would be returned to her at the expense of income received for the construction of bridges. The victim sent a total of $233 thousand. Nigerian citizens are also accused of transferring money received from an American through many transactions to Nigeria and Turkey. In total, they managed to send almost $87 thousand. This activity is regarded by investigators of the Prosecutor General's Office of Georgia as the legalization of illegal income. The defendants face up to nine years in prison.

Комментарии

Отправить комментарий

Популярные сообщения из этого блога

In the United States, local authorities dismantle monuments to Confederate figures

Изображение
In many cities in the United States, the authorities have begun to dismantle monuments and memorials to Confederate figures, local authorities fear for their safety and fear that they will provoke even greater protests. This is reported by the American media. Recall that in the United States, after the police in Minnesota killed African-American George Floyd, mass protests began, developing into pogroms and looting. Af
Далее...

do you ever get

Изображение
FRANCES HARDY So, Jeffrey Archer, do you ever get fed up with being told youre married to a saint? Seven detectorists stumbled on £5m of ancient coins in a Somerset field. JILL FOSTER joins them At face value the presidents tweet could be showing an unusual but genuine courtesy towards Tehran - but equally he could be acknowledging US involvement Women on HRT urged to review treatment with their GP following new breast cancer risk evidence When the super-rich take to the open sea, they do it in style. They climb aboard outrageous superyachts with eye-popping features. Some of these boats are available through SuperYachtsMonaco. 5 Live listeners react to suspension of Parliament Paul Merson compares Arsenal and Tottenhams chances of finishing higher in Premier League Taxi passenger, 25, died after being hit by car following dispute over seat belt, inquest hears Why red wine could be good for your gut - in moderation
Далее...

Medical goods exempt from customs payments in Uzbekistan

Изображение
The government of Uzbekistan exempted from customs payments a number of medicines, products of medical appointment, the medical equipment, raw materials, materials and substances used for their production means against a coronavirus, the correspondent tells news agency. This list has been provided for exemption from payments by the Ministry of Health of Uzbekistan and the Agency for the Development of the Pharmaceutical Industry. It is reported that, on an exceptional basis, the Republican Special Commission for the Preparation of a Programme of Measures to Prevent the Penetration and Spread of Coronavirus in Uzbekistan has been granted such rights as exemption from VAT for up to 3 months of certain finished medicines and medical products. The Commission may also draw up a list of essential goods and exempt them from customs payments for up to three months. In Uzbekistan, the number of cases of coronavirus infection has increased by 16 to 104 to date.
Далее...