Сonstruction fraudsters arrested in Georgia
In Georgia, employees of the Anti-Corruption Agency of the Security Service detained four people and indicted two more for construction fraud in Tsageri.
The director of the Prism company, two employees and an audit expert at the Audit - Frego company were detained. The charges were also brought against the Prism engineer and the director of Stroytekhnadzor.
According to investigators, in 2015, the Prism company won a tender for the construction of a sports complex for 2.7 mln lari ($ 959,000).
The director of the Prism company and his employees presented fake data on the performance of work for 177,000 lari ($ 62,600) and appropriated this money. The head of Audit-Frego in his report confirmed the performance of nonexistent work.