As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia charged one person with criminal liability on the fact of misappropriation of the property of another person in large amount, using forged documents and abusing official powers.

Investigation determined, that the accused person, being the head of a medical institution in Kvemo Kartli region, manufactured forged documents on the report of social rehabilitation and child’s care state program, in which he artificially increased the amount of beneficiaries and conducted rehabilitation courses. Accused person also forged beneficiaries’ parents and lawful representative’s signatures as if they had received appropriate medical care.

Accused, for the purpose of unlawful possession of money, submitted these fraudulent documents in LEPL Social Service Agency and deceitfully demanded and received a large amount of money- 40 656 GEL.

Investigation is underway under the first part of 362 and third part of 180 articles of Criminal Code of Georgia, which envisage imprisonment from six to nine years.