One person arrested for manufacturing and selling forged tax document

21.04.22 10:00

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of manufacturing and selling forged tax document, in Akhaltsikhe, reports Investigation Service.


"Investigation determined that the accused person, in order to receive illegal material benefit, on behalf of a company under his factual management, manufactured and sold 5 000 m3 of volcanic slag (pumice) worth GEL 35 000, forged electronic tax invoice and electronic waybill representing the delivery, in exchange of which he received GEL 12 150," reads the statement.


According to the Service, investigation is underway under the first part of Article 210 of the Criminal Code of Georgia, which envisages imprisonment from 2 to 4 years.



source: IPN 

Read: 280

Write comment

(In their comments, readers should avoid expressing religious, racial and national discrimination, not use offensive and derogatory expressions, as well as appeals that are contrary to the law)

You can enter 512 characters

News feed