As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance exposed two facts of manufacturing and sale of forged payment documents and therefore detained three persons.

The investigation revealed, that with an intention to gain illicit material benefit, accused persons in the first case filed forged tax invoice and waybill as if construction materials worth of GEL 2 100 000 were sold. In the second case, the accused person manufactured and sold forged tax invoice depicting fictitious provision of transport services worth of GEL 200 000.

Investigation is underway under the second part of the article 210 of the Criminal Code of Georgia, which envisages imprisonment from 4 to 7 years.