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INVESTIGATION SERVICE EXPOSED A GROUP OF PERSONS - ON THE FACTS OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AND CAUSING A LARGE AMOUNT OF PROPERTY DAMAGE BY DECEIT

INVESTIGATION SERVICE EXPOSED A GROUP OF PERSONS - ON THE FACTS OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AND CAUSING A LARGE AMOUNT OF PROPERTY DAMAGE BY DECEIT

Friday, October 13, 2023

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Kvemo Kartli District Prosecutor's Office, criminal prosecution was initiated against 5 persons on the fact of large amount of property damage by deceit, through manufacturing and using forged tax documents, committed by a group of persons. 

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