As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Adjara region, brought to the criminal liability head of the company, on the fact of deliberate tax evasion committed in particularly large quantities.
Investigation determined that the accused person, in order to receive illegal material benefits, through the company under his actual management, in violation of the tax legislation, during 2016-2019, was systematically incorrectly declaring income, thus avoided paying total amount of GEL 1 199 261 to the state budget.
Investigation is underway under the second part of Article 218 of the Criminal Code of Georgia, which envisages imprisonment from 5 to 8 years.
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