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

Investigation has determined that in one case the accused person, prepared forged invoice, according to the document the accused person provided one of the companies with consulting services in total value of GEL 498 000. In second case the accused persons prepared and used the forged invoice and additional documents for the supply of products with total value of GEL 151 810 without the actual supply of the products.

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