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FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITY, LEGALIZATION OF ESPECIALLY LARGE AMOUNT OF ILLEGAL INCOME AND TAX EVASION IN LARGE AMOUNT

FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITY, LEGALIZATION OF ESPECIALLY LARGE AMOUNT OF ILLEGAL INCOME AND TAX EVASION IN LARGE AMOUNT

Tuesday, March 14, 2023

As a result of the operative-searching and investigative activities carried out by the employees of the Investigation Service of the Ministry of Finance of Georgia, in the Adjara region, criminal prosecution was started against one person on the facts of illegal entrepreneurial activity, legalization of especially large amount of illegal income and tax evasion in large amount. 

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