INVESTIGATION SERVICE EXPOSED ANOTHER CASE OF ILLEGAL LOGGING EXPORT AND MONEY LAUNDERING OF UP TO 9 MILLION GEL
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Prosecutor’s Office of Georgia, two persons were detained on the fact of manufacturing and selling forged tax documents and legalization of illegal income by the group. In connection with the same case, charges will be brought against one individual and four legal entities additionally.
