As a result of operative-investigative measures, the officers of the Investigation Service charged two persons on the fact of making and using fake tax documents in group and on the fact of property damage by deceiving the property owner.
The investigation established that the defendants created counterfeit value-added tax assets in order to obtain illegal material benefits; on behalf of the three companies under their management, they wrote fake tax invoices reflecting the supply of project services worth GEL 249,900. As a result, one of the companies unjustifiably generated a surplus of GEL 38,120.
The crime envisages imprisonment for a term of 4 to 7 years.
