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Investigation Service detained one person on the fact of production and sale of forged tax documents

Tuesday, July 30, 2019
Investigation Service detained one person on the fact of production and sale of forged tax documents

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person in the region of Kvemo Kartli on the fact of manufacturing and sale of forged tax documents.

 
Investigation determined that intent to obtain illicit economic benefits, the defendant has produced and sold forged invoice and waybill of VAT, as if goods – inert materials having value of GEL 96000 were delivered in the name of a particular company.

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

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