Unprecedented fact of swindling by the organized group against insurance companies was exposed and solved by the Ministry of Internal Affairs
The officers of the Central Criminal Police Department as a result of operative-searching and investigative activities detained members of the organized criminal group-Sh.T. (DoB 1978)I.TS. (DoN 1989) G.S. (DoB 1984) and I.T. (DoB 1980).
Investigation established that beginning from December 5, 2015 till November 17, 1016 detainees acted in accordance with the previously elaborated scheme and insured various vehicles owned by them at insurance companies. After the mentioned, detainees staged the car crashes and reported about the alleged accident to the insurance companies for receiving refund. The refund cash was transacted on the accounts of persons who ensured their properties. As a result of the mentioned criminal scheme detainees illegally appropriated 33 000 GEL from the insurance companies.
Investigation against I.T. is in progress under the article 19-180 II and III parts, sub-paragraph B, article 180 II and III parts, sub-paragraph B, while investigation against I.Ts. is in progress under the article 180 part II, sub-paragraph B, investigation against Sh.T. is in progress under the article 19-180 III part, sub-paragraph B and article 180 III part, sub-paragraph B, and G.S. is charged under the article 19-180 II part sub-paragraph B of the Criminal Code.
