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Fact of manufacturing and selling false tax documents

Fact of manufacturing and selling false tax documents

Tuesday, September 21, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, accused and brought to the criminal liability one person on the fact of moving particularly large amount of movable items across the customs border of Georgia by entering false data in the customs declaration and manufacturing and using forged tax document.

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