Two persons detained on the fact of manufacturing and selling forged tax documents

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03 August 2026, 00:37

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Two persons detained on the fact of manufacturing and selling forged tax documents

11-06-2026 17:25

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of manufacturing and selling forged tax documents.

Investigation determined that the accused used a company registered in the name of one of them to issue forged documents related to the sale of timber materials. The documents included forged delivery notes and an invoice showing a transaction worth GEL 9500 in return for which they demanded and received GEL 1500.

Investigation is underway under the second part of Article 210 of the Criminal Code of Georgia, which as a type of sentence, envisages imprisonment from four to seven years.

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