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INVESTIGATION SERVICE BROUGHT TO CRIMINAL LIABILITY ONE PERSON ON THE FACT OF TAX EVASION IN PARTICULAR LARGE AMOUNT

INVESTIGATION SERVICE BROUGHT TO CRIMINAL LIABILITY ONE PERSON ON THE FACT OF TAX EVASION IN PARTICULAR LARGE AMOUNT

Thursday, August 25, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to criminal liability one person on the fact of deliberate tax evasion committed in particularly large quantities. 

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