Heads of five companies detained for manufacturing and selling forged tax documents

15:58, 17.04.2018

Officers of Investigation Service of Ministry of Finance detained heads of five companies in Tbilisi, Kakheti, Mtskheta and Adjara regions on the fact of manufacturing and selling of forged tax documents.

Investigation determined that the accused persons in order to receive illegal income, manufactured and sold forged invoices, waybills and acts verifying provision of services. Above mentioned documents contained fake information on supplying of different types of goods, as well as on providing construction and transportation services.

Total sum of forged tax documents is GEL 300 000. Investigation is underway under the first part of Article 210 of the Criminal Code of Georgia, which envisages imprisonment from 2 to 4 years.

Justice/Crime

Investigation Service

tax documents