As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia has arrested a former head of one of the commercial educational institutions as an accused in preparing and selling forged documents.
Investigation has determined that the accused person being in crime affiliations with other persons and having financial interest, prepared and sold the forged Diploma of a Bachelor’s Degree of the Faculty of Law and a full certificate of General Education. In return, one of the citizens have payed him USD 1000 and GEL 3000.
Investigation is underway under second part of article 362 of the Criminal Code of Georgia, which envisages imprisonment from 3 to 6 years. Corresponding activities are carried out in order to expose other persons related to above mentioned crime.