As a result of operative-searching and investigative activities, representatives of Investigation Service of Ministry of Finance of Georgia detained two persons on the fact of manufacturing and selling forged tax documents.

Investigation determined that, in order to obtain illegal material benefit, the accused persons, through a company registered in the name of one of them, manufactured and sold forged consignment notes and a tax invoice reflecting the alleged supply of polyethylene boxes worth GEL 176,000. In return, they unlawfully demanded and received GEL 49,300.

Investigation is underway under the second part of Article 210 of the Criminal Code of Georgia, which as a type of sentence, envisages imprisonment from four to seven years.