Georgian citizen arrested for forging US visas

diplomafraud April 29, 2015 0

A Georgian national has been captured for wrongfully making deceitful United States (US) visas.

The lady, just named as Nino Sikharulidze, professedly made US green cards (lasting home status) for Georgian nationals in return for an installment worth more than 20,000 GEL.


Georgian citizen arrested for forging US visas
Authorities said the lady was gotten on account of cooperation between the Georgian police and a Diplomatic Security delegate from the US Embassy in Tbilisi.

A joint question and answer session was held yesterday by Georgia’s Ministry of Internal Affairs (MIA), the Security Department of the US Embassy and the General Chief Prosecutor’s Office. The sides guaranteed the lady was captured for purportedly manufacturing US visas and utilizing manufactured reports as a part of vast amounts.

The MIA said an examination uncovered the lady, matured 34, delivered fake documentation in English utilizing extraordinary structures emblazed with the US official logo and markings with the end goal of making US green cards. For this administration she charged $8,100 USD and an extra €1,000, the MIA guaranteed.

The lady is the executive of Georgian visitor organization Gino Travel.

The MIA sketched out a case sample where Sikharulidze had helped a Georgian customer to deceitfully get a US visa. It said a customer had petitioned a US visa and had won an uncommon lottery honoring permitting them to request a green card. The customer was honored a visa yet did not satisfy the visa conditions so the visa was renounced.

The customer reapplied however a meeting the emissary was not endorsed. The customer then went to Gino Travel and requested help, to which Sikharulidze gave “false guarantees and delivered fake reports” for the customer. She requested the customer pay $8,100 USD and an extra €1,000 from the customer as installment for restoring their US visa.

The MIA noted Sikharulidze had officially pled blameworthy to the charge against her.

Amid the examination police sought the lady’s home and office. They seized different fake archives, customers’ travel permits and manufactured stamps of different associations, PC equipment and $1000 USD.

The MIA stated the investigation was still in progress, under Article 180 of the Criminal Code of Georgia, on the fact of forgery by means of production and using falsified documents in large quantities.

Source: agenda

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