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INVESTIGATION SERVICE ARRESTED ONE PERSON ON FACT OF PREPARING AND SELLING FORGED TAX DOCUMENTS

Monday, February 5, 2018
INVESTIGATION SERVICE ARRESTED ONE PERSON ON  FACT OF PREPARING AND SELLING FORGED TAX DOCUMENTS

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have arrested director of one of the companies on the fact of preparing and selling forged tax documents.

Investigation has determined that the accused person, prepared forged invoice in order to receive illegal income. According to the document, the accused person has provided one of the companies with services in total value of GEL 2 000 000.

Investigation is underway under first part of article 210 of Criminal Code of Georgia, which envisages imprisonment from 2 to 4 years.

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