Unknown Accountant
An accountant from the Sixth Author School in Georgia was recently in the news after being arrested by the Georgian Prosecutor's Office for embezzling over 2 million Georgian Lari from the school's bank account, which he subsequently lost in gambling.
Not in the pool (under ¢1).
Recent news mentions
The chief accountant became a victim of a well-structured fraud scheme.
Eesti Kunstnike Liidu varjatud pool
Estonia· 2026-05-31An accountant in West Kazakhstan was involved in embezzling over 100 million tenge for gambling and a new car.
Бухгалтер-лудоман потратил больше 100 миллионов на ставки и новую машину
Kazakhstan· 2026-02-12
He is described as the 'right hand' of the agrarian unionist.
ΟΠΕΚΕΠΕ: Εκαναν ψευδείς αιτήσεις εν μέσω ελέγχων για το σκάνδαλο
Greece· 2025-12-17
The 42-year-old accountant is described as the No. 2 of the criminal organization involved in fraudulent applications.
ΟΠΕΚΕΠΕ: Αιτήσεις με ψευδή στοιχεία και για το 2025 – Συνέχιζαν και μετά τις αποκαλύψειςGreece· 2025-12-15An accountant was arrested for demanding a bribe of 35 thousand dollars in exchange for reactivating a tax certificate.
Toshkentda soliqdagi tanishlari orqali yordam berishni aytib, tadbirkordan 35 ming dollar talab qilgan shaxs ushlandi
Uzbekistan· 2025-10-28
An accountant from the Sixth Author School was arrested for embezzling over two million lari.
ბუღალტერმა სკოლის საბანკო ანგარიშიდან ორ მილიონ ლარზე მეტი გადარიცხა და აზარტულ თამაშებში წააგო
Georgia· 2025-09-13