As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia revealed two facts of manufacturing and sale of false tax documentation on which heads of two private companies were detained.

Investigation has revealed that in order to gain material benefit, in one case, the head of the company created the false tax invoice and cash register receipts for allegedly rendering construction work services worth GEL 226, 456, and in another case, accused person manufactured and sold forged waybills on the fictitious supply of scrap metal in the amount of GEL 120, 000.  

The investigation is under way under the first part of the article 210 of the Criminal Code of Georgia, which envisages imprisonment from 2 to 4 years.