As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have exposed two facts of preparing and selling forged tax documents and arrested directors of two companies.

Investigation has determined that in one case the accused person, in order to receive illegal income, prepared forged invoice and bill of lading. According to the document the accused person has provided one of the companies with goods in total value of GEL 105 000.

In second case the accused person prepared forged invoice on sales of goods with total value of GEL 19 000, without actually selling above mentioned products.

Investigation is underway under first part of article 210 of Criminal Code of Georgia, which envisages imprisonment from 2 to 4 years.