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INVESTIGATION SERVICE INITIATED CRIMINAL PROSECUTION AGAINST ONE PERSON

Wednesday, June 9, 2021
INVESTIGATION SERVICE INITIATED CRIMINAL PROSECUTION AGAINST ONE PERSON

Investigation Service of the Ministry of Finance of Georgia, in Shida Kartli region, initiated criminal prosecution against one person on the facts of manufacturing and using forged official document.

Investigation determined that a director of a construction company, in order to win the state procurement, in 2018-2019 prepared and submitted forged contracts to various procuring organizations in the value of GEL 2 529 645, as a result of which, the company signed public procurement contracts. The investigation determined that the operations envisaged by the forged official documents submitted to the procuring organizations were not carried out.

Investigation is underway under first part of articles 362 of the Criminal Code of Georgia, which envisages imprisonment up to 3 years.
 

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