As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on four persons on the fact of negligence and misappropriation of large quantity of state property by means of fraudulent actions.
Investigation determined that the accused person, head of one of the construction companies, in order to receive illegal income, artificially expanded the volume of the construction works carried out in a kindergarten in village Phonichala, based on the order of N(N)LE Tbilisi Kindergarten Management Agency, thus illegally took possession of GEL 267 488.
During the process of investigation it was also determined that, process of these works must have been supervised by a hired supervision company. Representatives of the above mentioned company have fulfilled their job obligations improperly. They approved the documentation without comparing the volume of works in documentation given by the accused person with the actual volume of works carried out according to the order. So, this circumstance caused infringement of the legal interest of the state and mastering the money by deception by the accused person.
Investigation is underway under the third part of Article 180 and the first part of Article 2201 of the Criminal Code of Georgia, which envisages imprisonment from 6 to 9 years.
