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FACT OF MANUFACTURING AND SELLING FALSE TAX DOCUMENTS

Friday, September 18, 2020
FACT OF MANUFACTURING AND SELLING FALSE TAX DOCUMENTS

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of manufacturing and selling false tax documents.

Investigation revealed that accused person, in order to receive illegal material benefit, on behalf of the company under his management, manufactured and sold forged waybill in exchange for GEL 10 000, as if the company had sold construction materials in the value of GEL 75 000.

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

 

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