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INVESTIGATION SERVICE DETAINED TWO PERSONS OF THE FACT OF EVADING A PARTICULARLY LARGE AMOUNT OF TAX

INVESTIGATION SERVICE DETAINED TWO PERSONS OF THE FACT OF EVADING A PARTICULARLY LARGE AMOUNT OF TAX

Friday, September 9, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons of the fact of damaging a large amount of property by deceit, carrying out illegal entrepreneurial activities and deliberately evading a particularly large amount of tax, by manufacturing and using forged documents confirming property rights.

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