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THE INVESTIGATION SERVICE HAVE ARRESTED ONE PERSON ON PREPARING AND SELLING OF FORGED TAX DOCUMENTS

Monday, October 16, 2017
THE INVESTIGATION SERVICE HAVE ARRESTED ONE PERSON ON PREPARING AND SELLING OF FORGED TAX DOCUMENTS

As a result of investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia three person have been arrested on the fact of preparing and selling forged tax documents.


Investigation has determined that the accused person, prepared forged invoice, according to the document the accused person provided one of the companies with services in total value of GEL 165 000.


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

 

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