Employees of the Investigation Service of the Ministry of Finance of Georgia arrested two people in Tbilisi for making and selling fake tax documents.
As reported by the agency report.ge, the investigation established that the accused, in order to obtain illegal material benefits, on behalf of the company managed, prepared and sold a fake electronic tax invoice and invoice for 10,000 m3 of sand-gravel worth GEL 60,000, for which they received GEL 25,000.
The investigation is underway under Article 210, Part 2, Subparagraph a of the Criminal Code of Georgia, which envisages a fine or imprisonment for a term of 4 to 7 years.
