As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained the head of a limited liability company in Tbilisi, on the fact of manufacturing and sale of forged tax documents.

Investigation determined that, the accused person manufactured and sold forged tax invoice and waybills (consignment notes) on behalf of the company owned by him, in order to receive illegal material benefit. According to those forged documents, the accused person provided one of the companies with construction materials having total value of GEL 200 000.

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