Employees of the Investigation Service of the Ministry of Finance of Georgia, as a result of operative-investigative measures, charged one person for making and using fake tax documents and fraudulently damaging large amounts of property.
As it was explained to report.ge, the investigation revealed that the accused, in order to obtain an illegal material benefit, on behalf of 4 companies under his management, mutually wrote 72 units of fake tax invoices reflecting the provision of services. This way, one of the companies unjustifiably incurred an excess of GEL 318,026 in value-added tax, and the defendant subsequently used it to cover obligations to the budget.
The investigation is underway under the first part of Article 210 and the third part of Article 185 of the Criminal Code of Georgia, which envisages imprisonment for a term of 4 to 6 years.
