As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service of Ministry of Finance of Georgia five facts of preparing and selling forged tax documents were exposed and heads of five companies were arrested.

Investigation has determined that the accused persons, in order to receive illegal income, were preparing and selling forged tax documents. In particular, they have prepared and sold forged invoices and way bills. According to which, different products, building materials, lumber and other household products were registered as if they were sold. 

Total value of the forged tax documents that were filed without actual sales of the products is approximately GEL 300 000.

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