Officers of the General Inspection of the Ministry of Internal Affairs arrested five members of the organized group on charges of forgery of a document, large-scale fraud, and attempted fraud based on a judge's ruling. One of the detainees is an employee of the Ministry of Internal Affairs. The Ministry informed report.ge about the crime.
According to them, the crime envisages 7 to 10 years of imprisonment.
"The investigation revealed that the defendants were trying to fraudulently gain the ownership of the money owed by one of the citizens by using false documents.
The fact of forgery of the document, fraud and attempted fraud by a large number of organized groups is being investigated under Articles 362, 180, and 19-180 of the Criminal Code of Georgia," the statement said.
