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

Investigation determined that the accused person, through the company under his management, in order to obtain illegal material benefits, by violation of the tax legislation, was systematically incorrectly declaring income, thus avoiding payment of GEL 1,051,446 to the state budget.

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