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INVESTIGATION SERVICE EXPOSED ONE PERSON ON THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITIES

Friday, September 25, 2020
INVESTIGATION SERVICE EXPOSED ONE PERSON ON THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITIES

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of illegal entrepreneurial activity.

Investigation revealed that, the accused person, in order to receive illegal material benefit, had placed gambling machines on the territory of the Tbilisi metro station "Didube" without the relevant permission provided by the Law of Georgia on Licenses and Permits.

As a result of the investigative activities, 2 units of gambling machines, being operated in violation of the law, were seized.

Investigation is underway under the first part of article 192 of the Criminal Code of Georgia, which envisages imprisonment from 1 to 3 years.
 

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