As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons in Tbilisi, on the fact of manufacturing and selling forged tax document.
Investigation determined that the accused persons, in order to receive illegal material benefit, on behalf of the company under their factual management, in exchange of GEL 25 000, manufactured and sold forged electronic tax invoices and waybill as if they have delivered 10 000 m3 of sand-gravel having value of GEL 60 000.
Investigation is underway under the second part, paragraph “a” of Article 210 of the Criminal Code of Georgia, which envisages imprisonment from 4 to 7 years.