სიახლეები

Investigation Service brought charges against seven persons on the fact of fraudulent acquisition of state property in large amount

06Aug 2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia have brought charges against seven defendants, on the fact of acquisition of state property in large amount by deceit, using forged documents with intention to obtain title on the property for unlawful appropriation committed by more than one person with a prior agreement.

 

Investigation revealed that the defendants have registered property by deceit using forged invoices and fraudulently acquired title on 9000 square metered state-owned real estate, located nearby Tbilisi Sea, with its market value exceeding GEL 164 000.

 

Investigation is underway under third part of the article 180 and first part of the article 362, which envisages imprisonment from 6 to 9 years.

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