Employees of the Investigation Service of the Ministry of Finance of Georgia arrested three people for illegal entrepreneurial activities.
Report.ge was informed that the investigation established that the accused, in order to avoid relevant taxes and fees for entrepreneurial activities, without mandatory registration of a currency exchange office with the National Bank of Georgia, carried out national and foreign currency buying and selling operations in Zugdidi, Poti, and Senaki.
As a result of the investigative actions, a large amount of money was withdrawn.
The investigation is underway under the first part of Article 192 of the Criminal Code of Georgia, which envisages imprisonment for a term of 1 to 3 years.
