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INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SALE OF THE FORGED DOCUMENTS

Tuesday, April 2, 2019
INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SALE OF THE FORGED DOCUMENTS

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons, on the fact of manufacturing and sale of forged documents.

 

Investigation determined that, the accused persons, in order to receive illegal income, manufactured and sold forged driving licenses of the Republic of Ukraine. Later, above mentioned forged document was sold to a citizen for USD 600. As a result of corresponding activities carried out, additionally six forged driving licenses were seized. 

 

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

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