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INVESTIGATION SERVICE INITIATED INVESTIGATION ABOUT THE INFORMATION RELATED TO THE SANCTIONED COMPANIES REGISTERED IN GEORGIA

INVESTIGATION SERVICE INITIATED INVESTIGATION ABOUT THE INFORMATION RELATED TO THE SANCTIONED COMPANIES REGISTERED IN GEORGIA

Friday, December 17, 2021

On December 17 of the current year, Investigation Service of the Ministry of Finance of Georgia initiated investigation on the facts of breaching the procedures of moving particularly large amount of goods across the customs border of Georgia, tax evasion in especially large amount and money laundering.

INVESTIGATION SERVICE BROUGHT TO CRIMINAL LIABILITY 2 PERSONS ON THE FACT OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AND DAMAGING THE PROPERTY OF THE OWNER BY DECEPTION

INVESTIGATION SERVICE BROUGHT TO CRIMINAL LIABILITY 2 PERSONS ON THE FACT OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AND DAMAGING THE PROPERTY OF THE OWNER BY DECEPTION

Friday, December 17, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia brought to the criminal liability 2 persons on the fact of manufacturing and using forged tax documents, as a group and damaging the property of the owner by deception.

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