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The fact of manufacturing and sale of forged charge documents

Tuesday, October 15, 2019
The fact of manufacturing and sale of forged charge documents

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of manufacturing and sale of forged charge documents.


The investigation revealed, that with an intention to gain illicit material benefit, the accused persons produced forged tax invoices and waybills, as if delivery of goods, such as plastic bags, granules and disposable cups worth GEL 60 000 occurred.


Investigation is underway under sub-point “a” of the second part of an article 210 of Criminal Code of Georgia, which envisages imprisonment from 4 to 7 years.

 

 



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