As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, five facts of manufacturing and selling of forged tax documents were exposed in Adjara and Kakheti regions as well as in Tbilisi and criminal liability was imposed on five persons. 

Investigation determined that the accused persons - heads of different individual enterprises and limited liability companies, in order to receive illegal income, manufactured and sold forged invoices, waybills and acts verifying provision of services. Above mentioned documents contained fake information on supplying of different types of goods, as well as on providing construction and transportation services.

Total sum of forged tax documents exceeds GEL 400 000.

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