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INVESTIGATION SERVICE EXPOSED FACT OF MANUFACTURING OF FORGED CHARGED CARD AND LEGALIZATION OF ILLEGAL INCOME, IN PARTICULARLY LARGE QUANTITIES, COMMITTED BY THE BUSINESSMAN G.O

INVESTIGATION SERVICE EXPOSED FACT OF MANUFACTURING OF FORGED CHARGED CARD AND LEGALIZATION OF ILLEGAL INCOME, IN PARTICULARLY LARGE QUANTITIES, COMMITTED BY THE BUSINESSMAN G.O

Friday, February 10, 2023

Within the framework of the current case against businessman G.O., which is being investigated by the Investigation Service of the Ministry of Finance, it was determined that G.O., in December 2019, manufactured forged purchase agreements as if he purchased a company, having value of GEL 10 million, for GEL 42 million. After that, the same property, at an increased price - GEL 82 million, was sold to a company under his own actual ownership, from which GEL 33 million, obtained illegally, was subsequently used to cover the value of the company's shares, thereby disguising and giving a legal face to the particularly large amount of income received from his own company.

INVESTIGATION SERVICE EXPOSED 20 FACTS OF STORAGE, TRANSPORTATION AND SALE OF EXCISABLE CIGARETTES WITHOUT EXCISE MARKS

INVESTIGATION SERVICE EXPOSED 20 FACTS OF STORAGE, TRANSPORTATION AND SALE OF EXCISABLE CIGARETTES WITHOUT EXCISE MARKS

Friday, February 10, 2023

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of January of 2023, exposed 20 facts of storage, transportation and sale of excisable goods subject to marking, without excise marks, and brought to the criminal liability 20 persons, 9 of which were detained.

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