As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against nine persons, on the facts of illegally obtaining a credit.

Investigation determined that the accused persons, in order to illegally receive the credit, filled out loan applications, in various commercial banks of Georgia, in which they provided false information about their financial conditions. Additionally, they submitted false information about the allegedly receiving money transfers and therefore, illegally obtained more than 1 million GEL.

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