As a result of operative-searching and investigative activities carried out in the period of 2018, Investigation Service of the Ministry of Finance of Georgia exposed 176 facts of preparing, selling and using of forged payment/tax documents.

Investigation determined that in many cases, the accused persons, during entrepreneurial activities, were preparing and using forged purchase acts and weigh bills. Investigation also exposed entrepreneurs preparing and selling payment documents - forged invoices and weigh bills, without actual delivery of the products.

 

On the basis of authentic evidences obtained as a result of investigations carried out on above mentioned criminal cases, criminal liability was imposed on 133 persons under Article 210 of the Criminal Code of Georgia.