სიახლეები

Investigation Service arrested one person on the fact of preparing and selling forged tax documents

08Oct 2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, arrested one person on the fact of preparing and selling of forged tax documents.

 

Investigation determined, that the accused person, head of one of the companies, in order to receive illegal income, prepared and sold forged tax invoice and way bill  on fictitious supply of goods with total value of GEL106 000.

 

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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