14 January 2026,   09:38
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Arrest for falsification of 8-million-worth documents

Investigation Department of the Ministry of Finance has arrested two entrepreneurs for falsifying tax documents.

 As it is reported in the investigative "the defendants in the period of 2017 January-March , carried out fictitious non-monetized operations, during which they falsified documents for 8 000 000 GEL for the value added tax which resulted in damaging of the state budget by 1 225 610 GEL. "

The case is being investigated under Article 210, paragraph 2 which envisages from 4 to 7 years of imprisonment.

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