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MANUFACTURING AND USING OF FORGED TAX DOCUMENT BY THE GROUP AND MISAPPROPRIATION OF THE PROPERTY BY DECEIT

MANUFACTURING AND USING OF FORGED TAX DOCUMENT BY THE GROUP AND MISAPPROPRIATION OF THE PROPERTY BY DECEIT

Thursday, February 11, 2021

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of manufacturing and using forged tax document by the group and misappropriation of the property by deceit, in large quantities. 

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