The Investigation Service of the Ministry of Finance of Georgia charged four people with the production of fake documents for obtaining credit illegally.
According to their information, the investigation revealed that the defendants, together with other persons in the Adjara region, produced false income declarations and salary certificates, noting that they worked in one of the commercial establishments. Later various individuals used false documentation to obtain credit in banks.
The investigation is in progress under the first part of Articles 208 and 362 of the Criminal Code of Georgia. The crime envisages from 2 to 5 years of imprisonment.