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12-05-2018

Anti-corruption Agency Detained One Individual on the Fact of Forgery and Exposed to Crime 8 Individuals

The officers of Anti-corruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities detained a citizen Anton Kh. on the fact of forgery and  issuing-using of the forged document, on the basis of court ruling and exposed to crime on the fact of official duty negligence The members of permanent Commission of Adigeni Ownership Recognition under the Adigeni City hall: Zviad G., Chairman of the Commission, who is at the same time Deputy Mayor of Adigeni,Zaur M, secretary of Ownership Recognition Commission, who is at the same time the second category senior specialist of Economic development and Property Management service under the Adigeni Municipality, Aleksi E, member of the Commission, who is at the same time the Chairman of the  Environment and Agrarian Issues Commission under the Adigeni Municipal Assembly, Mamuka P, the member of the Commission, who is at the same time employee of LEPL Property National Agency and Mukhran Kh, former member of the commission, who is at the same time former Chairman of the Legal Issues Commission under the Adigeni Municipal Assembly.

Investigation established, that Anton Kh. illegally appropriated land plot in Abastumani settlement through deception on the basis of ownership recognition certificate issued by the Commission, as a result of which the state suffered damage in the amount of GEL 7935.

The members of Commission didn’t conduct their duties properly and ignored the current legislation, while making decision on the land transfer to Anton Kh.

The officers of Anti-corruption Agency under the State Security Service of Georgia exposed to crime citizens: Zurab G, Leonid B. and David Ch. on the fact of issuing of the forged document and  assistance in committing swindling They notarized with the false statement, that Anton Kh. Was allegedly a real owner of the land.

Investigation is carried out on the fact of swindling, issuing-using of the forged documents and official duty negligence. (Article 180, Part II,s ub-paragraph “B”,  Article 362, Part I and Article 342 of the Criminal Code of Georgia) which envisages from 4 to 7 years of imprisonment.

Investigation is carried out by the Anti-corruption Agency under the State Security Service of Georgia.