News and Events
26-February-2010
Activity of the Investigative Service of the Ministry of Finance

Officers of Tbilisi main Division of Investigative Department of Investigative Service, on a fact of making and using fraud Tax documents have detained Director of Ltd “Magi Bad-Oenhaisen” Lali Gotsadze, who has made fraud Tax invoices on building materials valued     57 000 GEL for one of the entrepreneurs. Officers have detained Gotsadze while receiving 10% (750GEL) of above mentioned 57 000 GEL.

Preliminary investigation started on a base of criminal law, articles N 210 which totally envisages from 4 to 7 years imprisonment.
Latest News