04 April 2020,   00:00
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Heads of two companies detained for producing and selling false tax documents

Two company executives detained for producing and selling false tax documents.


According to the Investigation Service, the defendants, in one case, filed a false tax invoice and cash register receipts allegedly for the construction works costing GEL 226 456, while in the other, the defendant produced and sold scrap metal for GEL 120 000.

The investigation is launched under Article 210, Part 1 of the Criminal Code of Georgia.

The crime is punishable by imprisonment for the term of 2 to 4 years.

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