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FACT OF MANUFACTURING AND USING FORGED TAX DOCUMENT, LARGE AMOUNT OF PROPERTY DAMAGE TO THE STATE BUDGET AND CONCEALMENT OF A LARGE AMOUNT OF PROPERTY

FACT OF MANUFACTURING AND USING FORGED TAX DOCUMENT, LARGE AMOUNT OF PROPERTY DAMAGE TO THE STATE BUDGET AND CONCEALMENT OF A LARGE AMOUNT OF PROPERTY

Tuesday, December 7, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of manufacturing and using forged tax document, large amount of property damage to the state budget and concealment of a large amount of property in a fraudulent transaction.

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