The
police have arrested persons on charges of illegal appropriation of money from
credit cards.
According to the information of Internal Affairs Ministry of Georgia,
the detained are Ilia
Goderdzishvili, operator of gas station-Levan Piranishvili and a restaurant
waiter, Omar Makhatadze.
“In the course
of investigation it was established that Levan Piranishvili kept the pin code
and plastic card data of his customer, who paid for petrol at the gas station.
Afterwards the detainee misappropriated and transacted a certain amount of cash
from the customer’s plastic card on the account of ADJARABET totalizator and
cashed it with the assistance of Ilia Piranishvili from the totalizator
cashier. The similar fact
of illegal money appropriation also took place in one of the restaurants in Tbilisi. During the
calculation process, the client’s plastic card data and pin code became known
to Omar Makhatadz, waiter at the restaurant, who lately misappropriated cash
from the client’s plastic card with the same method”, - is said in the
statement spread by the Ministry of Internal Affairs of Georgia.
Investigation is in progress under
the article 177 II part of the Criminal Code of Georgia.
Detainees have
already admitted their guiltiness.
internet.ge