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INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF MANUFACTURING AND USING OF FORGED TAX DOCUMENTS

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF MANUFACTURING AND USING OF FORGED TAX DOCUMENTS

Monday, November 22, 2021

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, based on the court ruling detained one person on the fact of fraudulent misappropriation of large amount of state fund and large amount of property damage to the state budget through the way of manufacturing and using of forged tax documents.

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