The officers of the Central Criminal Police Department along with Shida Kartli police department as a result of operative-investigative activities detained M.M. (1972) M.T. (1980) and K.L. (DoB 1969) for swindling committed in group in large quantities.
Investigation established that detainees, with a prior consent extorted 95 500 USD from internally detained persons in return for receiving apartments located on “Tbilisi Sea” territory.
Investigation is in progress on the fact of swindling committed in group in large quantities, article 180, II part, sub-paragraph A and parat III, sub-paragraph B of the Criminal Code.