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

The investigation revealed that members of the criminal group manufactured and, on a term to get GEL 120 000 payed, sold forged electronic tax invoices and waybills, according to which one of the companies allegedly provided the other entrepreneur with various construction materials having value GEL 298 680.

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