The officers of the Central Criminal Police Department as a result of the operative-searching and investigative activities detained 4 persons: V.A. (DoB 1975) G.S (DoB 1975) A.TCH. (DoB 1983) T.T. (DoB 1991) while G.M. (DoB 1982) has been charged in absentia. The mentioned persons were detained for swindling committed by the group in large quantities.
Investigation established that the mentioned persons established “NP Georgia” LTD and “Motor Line Company” LTD and posted advertisement on one of the web-sites alleging that they were importing vehicles from United States and Europe in lower prices.
Detainees concluded forged agreements with civilians based on which they undertook responsibility to import vehicles within 60 days, while civilians were supposed to pay the price in advance before the cars were imported.
By means of the scheme the mentioned persons appropriated 115 300 USD and 1900 EU from the civilians by swindling.
During the searching activities held in G.M’s house policemen seized 7200 USD while as a result of the search activities of their offices law enforcers seized documentation and computer software as evidence.
Police is conducting search and investigative activities in order to establish whereabouts of the person charged in absentia.
Investigation is in progress on the fact of swindling committed by the group in large quantities, article 180, II part, sub-paragraph A and B and part III, sub-paragraph B of the Criminal Code.
