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The fact of manufacturing and sale of forged charge documents

Tuesday, September 17, 2019
The fact of manufacturing and sale of forged charge documents

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person in Kakheti region on the fact of manufacturing and sale of forged charge documents.


The investigation revealed, that with intention to gain illicit material benefit, accused person manufactured and sold forged tax invoice and waybill on behalf of a particular company, according to which wine having value of GEL 54 000 was allegedly delivered to one of the companies.


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

 

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