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REPRESENTATIVES OF INVESTIGATION SERVICE CHARGED TWO PERSONS ON THE FACT OF EVADING PARTICULARLY LARGE AMOUNT OF TAX

REPRESENTATIVES OF INVESTIGATION SERVICE CHARGED TWO PERSONS ON THE FACT OF EVADING PARTICULARLY LARGE AMOUNT OF TAX

Friday, July 1, 2022

As a result of operative-searching and investigative activities carried out in Imereti region, representatives of Imereti and Racha-Lechkhumi Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, charged two persons on the facts of purchase and sale of criminally obtained property, manufacturing and using forged tax document, legalizing of illegal income and evading particularly large amount of tax.

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