Criminal group uncovered in Georgia

A money laundering ring has been uncovered in Georgia. It is about $111 million and 13 companies. The three defendants could receive 9 to 13 years in prison. The crimes committed include fraud, money laundering, cybercrime and document forgery. The group carried out multiple transactions with a fictitious purpose and the money was then invested in high-value property. The money also came from other countries. $70 million and €1.76 million were found in the accounts of individuals and companies. The investigation is ongoing.