The officers of Anti-corruption Agency of the Ministry of Internal Affairs, as a result of operative-searching and investigative activities exposed Besik Kh. (DoB 1963) in swindling. Investigation established that Besik Kh. under the fictional name contacted entrepreneurs and businessmen and pretended to be MIA Anti-corruption Agency official. The mentioned person demanded certain amounts of cash in return for patronage.
Investigation established that on February 5, Besik Kh.contacted “Visssol Group” chairman and demanded 2500 GEL on behalf of MIA Anti-corruption Agencywithe the purpose of money appropriation by swindling. Besik Kh. received the mentioned sum at “Liberty bnk” Oni branch and cashed it on February 6, 2014.
As a result of immediate operative activities Besisk Kh. was detained by the employees of MIA Anti-corruption Agency on the same day. Investigation is in progress on the fact of swindling, article 180, II part, sub-paragraaph B of the Criminal Code, envisaging from 4 to 7 years of imprisonment.
