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INVESTIGATION SERVICE EXPOSED FACT OF ILLEGAL OBTAINING OF CREDIT

Monday, November 29, 2021
INVESTIGATION SERVICE EXPOSED FACT OF ILLEGAL OBTAINING OF CREDIT

As a result of the operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, six persons were brought to the criminal liability, three of which were detained, on the fact of manufacturing and selling of forged official documents.

Investigation determined, that accused persons in order to get material benefit, manufactured and sold forged references of the salary in the name of the companies managed by them, also counterfeited documents of several micro finance organizations confirming the receipt of the money transfers by the citizens in 2019-2021 years, as a result illegal credit has been obtained by 58 citizens in various bank authorities operating in Georgia, sum of which exceeds half a million.

As a result of investigative activities, hundreds of forged documents has been seized prepared in the name of citizens, with the computer equipment used for manufacturing and forged seals of various organizations. 

Investigation is being continued under the first part of Article 208 and second part of Article 362 of the Criminal Code of Georgia, which envisages imprisonment from 3 to 6 years. 

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