Due to investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia group of two persons have been arrested on fact of preparing and selling forged tax documents.

Investigation determined that accused persons, by use of enterprise owned by them, have prepared forged electronic invoice on the amount of service with total value of GEL 196 690  instead of GEL 20 000. According to the forged document VAT estimates   GEL 30 003.

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.