As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed five facts of manufacturing and sale of the forged tax documents and detained 8 persons for the above mentioned violations.

 
Investigation determined that in Tbilisi, Kakheti, Adjara and Imereti regions, the accused persons, in order to receive illegal material benefit, manufactured and sold forged tax invoices and waybills (consignment notes) on behalf of the companies owned by them. According to those forged documents, they have fulfilled the delivery of different goods, having total value of GEL 450 000.

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