Press releases

News/Press releases
MISAPPROPRIATING OF LARGE AMOUNT OF STATE-OWNED FUNDS AND MANUFACTURING-USING FORGED TAX DOCUMENTS

MISAPPROPRIATING OF LARGE AMOUNT OF STATE-OWNED FUNDS AND MANUFACTURING-USING FORGED TAX DOCUMENTS

Friday, June 17, 2022

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of misappropriating large amount of state-owned funds using official position, manufacturing and using forged tax documents and deliberately evading particularly large amount of taxes.

«June 2022»
MonTueWedThuFriSatSun
303112345
6789101112
13141516171819
20212223242526
27282930123
45678910

 

 

Back To Top