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News

13-09-2018

Anticorruption agency under the State Security Service of Georgia detained 5 individuals and Brought 13 Individuals to Criminal Justice on the fact of Swindling in Large Quantities

The officers of Anticorruption Agency under the State Security Service of Georgia, as a result of operative-searching and investigative activities detained 5 Citizens: Sulkhan L., Solomon T., Niko Gh., Ana T, and Shota O. on the fact of swindling in large quantities.

Investigation established that mentioned persons with the help of  so called false witness , appropriated overall more than 20 000 square meters of land plots in Sagaredjo municipality by  swindling, as a result of which the state suffered loss in amount GEL 78000. On the same case, the officers of Anticorruption agency under the State Security Service of Georgia brought to criminal justice 13 Citizens: Malkhz L., Amiran N., Mzia Zh., Goderdzi Z., Shota Kh., Zorbegi A., Gela S., Vepkhia M., Nugzar Gh., Elizbar G., Gia G., Zaza B., and Vazha P. on the fact of assistance in committing swindling. Mentioned citizens provided assistance to the detainees in swindling and they notarized that the detainees were owners of the land plots.

Investigation is carried out on the fact of swindling in large quantities and assistance in committing swindling (Article 180 Part II Sub-paragraph “b”, Part III Sub-paragraph “b” and Article 25-180 Part II Sub-paragraph “b”, Part III, Sub-paragraph “b”, which envisages from 6 to 9 years of imprisonment.)

Investigation is carried out by the Anticorruption Agency under the State Security Service of Georgia.