26 January 2021,   18:47
more
Seven persons arrested for the production and use of false tax documents

Officers of the Investigation Service of the Ministry of Finance of Georgia arrested seven persons for the production and use of false tax documents by deceiving the owner of the property and causing a large amount of property damage and legalization of illicit income.


The investigation established that several companies operating in the Adjara had unregistered fuel, to cover their source of origin and disguise their ownership, the defendants falsified their tax invoices related to the sale of petroleum products.

MORE HEADLINES