As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of illegal entrepreneurial activity.

Investigation revealed that the accused person, with intention to evade payment of taxes for entrepreneurial activity, was carrying out entrepreneurial activities without subsequent official registration.

During the period of 2018-2019, the accused person imported goods – Energetic Drinks worth GEL 66 488 from the Republic of Turkey and sold them to those shops located in the Adjara region, receiving a large amount of illicit income.

Investigation is underway under the first part of article 192 of Criminal Code of Georgia, which envisages imprisonment from 1-3 years.