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STATEMENT OF THE INVESTIGATION SERVICE

STATEMENT OF THE INVESTIGATION SERVICE

Friday, September 18, 2020

Due to the high public interest, regarding the statements of Enzel Mkoyan and the video material released by him during the past days, Investigation Service of Ministry of Finance of Georgia clarifies, that on the basis of the statement of the citizens, an investigation under the first parts of Articles 180 and 218 of the Criminal Code of Georgia has been initiated against one of the gas companies, operating in the Samtskhe-Javakheti region. Crime implies the misappropriation of another's property for the purpose of unlawful appropriation and the deliberate evasion of large amounts of tax.

FACT OF MANUFACTURING AND SELLING FALSE TAX DOCUMENTS

FACT OF MANUFACTURING AND SELLING FALSE TAX DOCUMENTS

Friday, September 18, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of manufacturing and selling false tax documents.

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