As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on four individuals for making and use of forged documentation and illegal obtaining of a credit.

The investigation has revealed that accused persons, in cooperation with other individuals, made false income declarations and salary notices, confirming employment in one of the commercial organizations, which were subsequently used by various individuals for illegally obtaining credits from the bank offices in Adjara region.

The investigation is under way under the first part of articles 208 and 362 of the Criminal Code of Georgia, which envisages imprisonment from 2 to 5 years.