As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on two persons on the fact of illegal entrepreneurial activity carried out by group of people.

Investigation determined that the accused persons, in order to receive illegal income, were carrying out commercial activities without state registration, by avoiding taxes for entrepreneurial activities on purpose. In particular, they were systematically purchasing expensive watches from foreign internet shops and selling them in Georgia afterwards.

Investigation determined that, as a result of illegal entrepreneurial activities, persons exposed in crime, received large amount of income estimating more than GEL 1.5 million.

Investigation is underway under the second part of article 192 and second part of article 218 of the Criminal Code of Georgia, which envisages imprisonment from 5 to 8 years.