Givi Tsuleiskiri
Givi Tsuleiskiri is the founder of 'Spero Holding', a company recently implicated in a significant financial fraud case involving the embezzlement of nearly 12 million lari from 244 citizens through deceptive contracts. His arrest has drawn attention to ongoing issues of financial scams in Georgia, reminiscent of the tumultuous economic landscape of the 1990s.
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Georgia:
Givi Tsuleiskiri, the founder of 'Spero Holding', was arrested for embezzling a large amount of money.
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