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INVESTIGATION SERVICE EXPOSED tWO FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITY

Saturday, March 23, 2019
INVESTIGATION SERVICE EXPOSED tWO FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITY

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, two facts of illegal entrepreneurial activity were exposed.

Investigation determined, that in order to receive illegal income, the accused persons placed the machines intended for gambling in Tbilisi, in crowded areas - the areas adjacent to the markets, without the appropriate permits under the Law of Georgia "On Licenses and Permits".

As a result of the investigative activities, illegally functioning 5 units of gambling machines were seized. 

Investigation is underway under the first and second parts of the article 192 of the Criminal Code of Georgia, which envisage imprisonment from 3 to 5 years.

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