The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities, detained Temur Ph. director and founder of Ltd. “Mokhele” on the fact of swindling in large quantities and issuing-using of the forged document.

Investigation established, that Temur Ph. Appropriated through deceit and illegally Gurjaani municipality-owned money in large quantities GEL 14 302,96. In the scope of the agreement signed on August 14, 2017 with the Gurjaani Municipality Gamgeoba, Temur Ph. submitted fake data in the acts presented to Gurjaani Municipality which envisaged rehabilitation and yard maintenance works.

Investigation is carried out on the fact of swindling in large quantities and issuing-using of the forged documents, which caused considerable damage (Article 189, Part III, sub-paragraph “B” da Article 362, Part II, subparagraph “B” of the Criminal Code of Georgia), which envisages from 6 to 9 years of imprisonment.

Within the scopes of the same case 7 acting and former employee of Gurjaani City Hall were brought to criminal justice on March 21, 2018 on the fact of neglect of official duties: Dimitri K., Nodar Sh., Durmishkhan A., Teimuraz B., Giorgi A., Ivane K and Dimitri A. , who unduly fulfilled official duty during the check of the conducted works.

Investigation is carried out by the Anti-corruption Agency under the State Security Service of Georgia. On the basis of Tbilisi City Court, the detainee was sentenced to two months of preliminary detention.