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.