As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia exposed ten persons on the fact of illegal obtaining of a credit.
Investigation determined that the accused persons applied to one of the organizations for the purpose of obtaining the loan on fraudulent financial statements, in particular, forged banknotes, as if they were employees of various companies and were taking appropriate income.
Investigation is underway under the first parts of articles 208 and 210 of Criminal Code of Georgia, which envisages imprisonment from 2 to 5 years.
The Investigation Service of Ministry of Finance Georgia continues intensive measures to expose the facts of illegal obtaining of the credit and to accuse persons. In addition, in 2019 Investigation Service has exposed 15 persons on the same crime.