14 July 2024,   04:52
False salary certificate produced to obtain credit - 4 people detained

4 people are detained because of the production of fake documents for obtaining credit illegally.

According to the investigation, the defendants, together with other persons in the Adjara, 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.