Investigation Service of the Ministry of Finance of Georgia continues intensive activities in order to detect facts of illegal obtaining of credits and expose persons that commit such crimes.

During the period of August and September 2018, as a result of operative-searching and investigative activities carried out, criminal liability was imposed on 21 persons, exposed in above mentioned crime.

 

Investigation has determined that, the accused persons, in order to obtain credit illegally, filled in fake data on working place and salary, in credit applications of commercial banks. In several cases the accused persons have presented forged salary certificates.

Investigation is underway, under first part of Article 208 of the Criminal Code of Georgia, which envisages imprisonment from 2 to 5 years.