HOT LINE 123
GE

News

11-04-2017

Anti-corruption Agency under SSG Detained One Individual on the Fact of Attempted Swindling

The officers of Anti-corruption Agency under the State Security Service of Georgia as a result of operative-searching and investigative activities detained citizen of Georgia Maia B. for attempted swindling in large quantities.

investigation established, that Maia B. promised a citizen of Georgia to assist him to start working at the State Security Service of Georgia and in return demanded USD 7 000. She also explained, that it was essential to pay USD 3 5000, partial amount of the sum beforehand.

Through deception, Maia B. took the part of sum in amount of USD 3500 when she was detained by the officers of Anti-corruption Agency.

Investigation is carried out on the fact of attempted swindling in large quantities (Article 19-180, part III, subparagraph B of the Criminal Code of Georgia, which envisages from 6 to 9 years of imprisonment).

Investigation is carried out by Anti-corruption Agency under SSG.