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Two people charged with making and using forged tax documents

Two people charged with making and using forged tax documents
Two people charged with making and using forged tax documents

Officers of the Investigation Service of the Ministry of Finance have charged two people with the production and use of forged tax and other official documents and fraudulently causing large amounts of property damage to the state. The press service of the agency spreads the information.

The investigation established that the defendants, to obtain illegal material benefits, created counterfeit VAT assets, on behalf of the companies under their actual management, issued false tax invoices worth GEL 3,428,000. This way, they created a counterfeit asset in the amount of GEL 522,915 for their company, which was later used to cover the company's budget liabilities and taxes on imported products.

he offense is punishable by imprisonment for a term of 4 to 6 years.

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