As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, accused and brought to the criminal liability head of one of the companies on the fact of deliberate tax evasion committed in particularly large quantities.

Investigation determined that the accused person, who managed one of the companies operating in Tbilisi, by violating tax legislation, was systematically incorrectly declaring income, thus avoiding paying particularly large amounts of taxes.

Investigation is underway under the second part of Article 218 of the Criminal Code of Georgia, which envisages imprisonment from 5 to 8 years.