Tuesday, May 31, 2022
On the criminal case under investigation by the Investigation Service of the Ministry of Finance of Georgia, on the possible fact of deliberate evasion of particularly large amount of tax, production and use of forged settlement documents and legalization of illegal income by the citizen G.O., during the investigation, in order to obtain the necessary evidence, on May 31st of 2022, on the bases of court ruling, investigative and procedural actions were carried out with the citizen G.O., as well as with persons and in the companies related to him.