The officers of Anti-corruption Agency of MIA as a result of operative-searching and investigative activities pressed charges for swindling against 12 persons: Giorgi M. (DoB 1979) Giorgi K. (DoB 1969) Merab M. (DoB 1969) Gia K. (DoB 1956) Giorgi K. (DoB 1969), Tamaz B. (DoB 1954) Ana B. (DoB 1960), Zaqaria P. (DoB 1960) Nani B. (DoB 1957) Jiiimsher R. (DoB 1962), Konstantine K. (DoB 1951) Nugzar B. (DoB 1951) while Soso G. (DoB 1979) was detained for the same crime.
Investigation established that in 2013-2014 the accused persons found reliable individuals on whose names they registered certain land areas located near the Tbilisi Sea and prepared fake delivery-acceptance act according to which lands were handed to certain trustees by the various governmental organizations in 1997. Detainees presented forged documents at Public Registry National Agency and appropriated 600-600 square meters of land areas each, that were sold to other persons afterwards. The amount of the fiscal damage, caused to the state amounted to 597 000 GEL.
Investigation is in progress on the fact of swindling, illegal preparation and using of documents, article 180, II part, sub-paragraph A, part III of the same article, sub-paragraph B and article 362 II part, sub-paragraph B. the committed crime envisages from 6 to 9 years of imprisonment. Investigation is conducted by Anti-corruption Agency of MIA.
