As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability two persons on the fact of manufacturing and using forged documents as a group.

Investigation determined that the accused persons on behalf of the four companies under their management, signed false contracts amongst each other and issued forged tax invoices for the provision of construction services worth a total of GEL 1 112 800, creating construction experience. Later abovementioned forged documents were used to participate in state tenders.

Investigation is being continued under the first part of Article 362 and second part of Article 210 of the Criminal Code of Georgia, which envisages imprisonment from 4 to 7 years.