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FACT OF MANUFACTURING AND USING OF FORGED TAX DOCUMENTS

FACT OF MANUFACTURING AND USING OF FORGED TAX DOCUMENTS

Wednesday, August 4, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one and accused and brought to the criminal liability three persons on the fact of manufacturing and using forged tax document as a group and on the fact of misappropriation of large amount of state property by deceit as a group.

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