Investigation Service of the Ministry of Finance of Georgia exposed two persons on the fact of manufacturing and using forged official document.

Investigation determined that the accused person, in order to illegally obtain credit, submitted forged notice to a banking institution. The investigation also exposed a person who, in order to receive material benefits, on behalf of one of the companies, prepared the mentioned forged reference.

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