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INVESTIGATION SERVICE EXPOSED FOUR PERSONS ON THE FACT OF CREATING AND USING FORGED VAT ASSETS

INVESTIGATION SERVICE EXPOSED FOUR PERSONS ON THE FACT OF CREATING AND USING FORGED VAT ASSETS

Friday, July 28, 2023

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against four persons on the fact of damaging the state budget by deceit and illegal misappropriation of state budget funds by manufacturing and using forged tax documents, as a group.  

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