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Investigation Service exposed seven persons on the fact of creating and using forged VAT assets

Investigation Service exposed seven persons on the fact of creating and using forged VAT assets

Friday, September 1, 2023

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed two criminal groups in Samegrelo Region and initiated criminal prosecution against seven persons on the fact of damaging the state budget by deceit by manufacturing and using forged tax documents, as a group

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