The officers of the Division for the Fight against Trafficking and Illegal migration under the Central Criminal Police Department of the Ministry of Internal Affairs, as a result of operative-investigative activities detained V.B. (DoB 1984) on the basis of the relevant court decision for the attempted swindle.

Committed crime envisages from 4 to 7 years of imprisonment.

Investigation established that detainee illegally appropriated 300 USD from K.L. (DoB 1969) in exchange for providing the citizen with an ID card of one of the European states.

During the meeting, V.B. proposed to K.L. to fabricate an ID card of one of the European states, by means of which he would be able to live in preferable European country and clarified that cost of an ID card amounted to 5680 USD which could be covered periodically. V.B. managed to illegally appropriate 300 US dollars from K.L. as an advance payment.

Investigation is in progress on the fact of the attempted swindle, article 19-180, II part, sub-paragraph “B” of the Criminal Code of Georgia.