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GROUP OF PERSONS EXPOSED ON THE FACT OF CREATING AND USING FORGED VAT ASSETS

GROUP OF PERSONS EXPOSED ON THE FACT OF CREATING AND USING FORGED VAT ASSETS

Wednesday, December 13, 2023

As a result of operative-searching and investigative activities carried out, the employees of Investigation Service of the Ministry of Finance of Georgia, exposed 4 persons on the fact of damaging the state budget by deceit by manufacturing and using forged tax documents, as a group, 2 of whom have been arrested. 

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