The officers of Central Criminal Police Department as a result of operataive-investigative activities simultaneously held in Tbilisi, Poti, Zugdidi and Kareli detained six individuals for receiving credits illegally. Detainees are as follows: Emzar A. (DoB 1963) Mamuka G. (DoB 1990) Anzhela B. (DoB 1972) Lasha M. (DoB 1980) Avtandil B. (DoB 1990) and Tinatin G. (DoB 1990) while two more persons were detained for provising assistance to the above mentioned persons in receiving bank credits. Detainees are: Tariel A. (DoB 1975) and Irakli T. (DoB 1982).
Investigation established that on December 2013 till April of 2014 detainees addressed different branches of the “Bank Republic” for receiving bank credits. Along with other documents detainees submitted fake certificates of employment confirming their monthly salary. They also submitted fake bank records regarding their transactions. On the basis of the submitted documentation agreement between the mentioned bank and detainees were concluded, on the basis of which the amount of issued credits and fiscal damage caused to the bank has become 99 900 GEL.
Investigation is in progress on the fact of illegal obtaining of credit and illegal assistance in obtaining credit, article 208, I part and article 24-208 I part of the Criminal Code of Georgia. The committed crime envisages from 2 to 5 years of imprisonment.
