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INVESTIGATION SERVICE DETAINED THREE PERSONS ON THE FACT OF PREPARING AND SELLING FORGED TAX DOCUMENTS

Tuesday, February 12, 2019
INVESTIGATION SERVICE DETAINED THREE PERSONS ON THE FACT OF PREPARING AND SELLING FORGED TAX DOCUMENTS

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons in Shida Kartli region, on the fact of preparing and selling of forged tax documents by group of people.

 
Investigation determined, that the accused persons,  in order to receive illegal income, on behalf of the company owned by them, prepared and sold forged tax invoice and way bill  on fictitious supply one of the companies with construction materials, having total value of GEL 52 500.

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

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