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INVESTIGATION SERVICE DETECTED THE FACT OF MANUFACTURING AND USING FORGED TAX DOCUMENTS

INVESTIGATION SERVICE DETECTED THE FACT OF MANUFACTURING AND USING FORGED TAX DOCUMENTS

Tuesday, November 16, 2021


As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons and brought to the criminal liability three persons on the fact of manufacturing and using forged tax documents by a group, and by prior agreement of the group, fraudulently causing large amounts of property damage to the state budget.

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