NEWS

Police detain one for falsifying tax documents

The detainee faces from two to four years in jail. Photo: Investigation Service of Finance Ministry.

Agenda.ge, 30 Jul 2019 - 14:18, Tbilisi,Georgia

Georgian police have detained one individual for falsifying tax documents in the region of Kvemo Kartli several days ago.

Police report that the detainee falsified a VAT (value added tax) invoice and bill of sale to show that he supplied materials worth 96,000 GEL ($30,664/€27,533) to several companies.

The detainee faces from two to four years in jail.

Earlier in July, Georgian police detained two for distributing counterfeit $100 bills.

The detainees brought the banknotes from Turkey and used them in the western region of Adjara.

Two arrested for using counterfeit $100 bills in Georgia

17 Jul 2019

Georgian police have detained two for using a large amount of counterfeit $100 bills today. Police have reported that they brought the banknotes from Turkey and used them in the region of Adjara, in western Georgia.

Two Turkish citizens detained for possession and sale of counterfeit money

04 Jan 2019

Two Turkish nationals have been detained by the Investigative Agency of the Ministry of Finance of Georgia for the possession and sale of counterfeit money in large quantities.

Three arrested for using counterfeit money in Georgia

06 Mar 2019

The Ministry of Finance’s Investigative Service has detained three men for using counterfeit currency in East Georgia today.

One arrested for attempted fraud

22 Jul 2019

One was arrested for attempting to misappropriate another person’s money several days ago. Police reported that the detainee promised an Iranian national to help obtain a Georgian ID card and passport in exchange for $7000. Initially, the detainee received 440 GEL (about $153) from the citizen of Iran. Afterwards, police officers detained him.

One detained for falsifying medical diploma

02 Aug 2019

Police have detained one individual for falsifying a medical diploma several days ago. Police report that the detainee, who was a director of a vocational education institution, falsified a medical diploma and gave it to another person in exchange for 950 GEL ($322/€290).

Police detain seven for fraudulent acquisition of state property

06 Aug 2019

The Georgian police have detained seven people for the acquisition of state property in a fraudulent manner, with the use of falsified documents, several days ago.

One detained for selling falsified documents to individuals to help receive coronavirus financial assistance

05 Jun 2020

Police have detained one individual for falsifying documents, which he later sold to 11 individuals who intended to benefit from the state compensation programme for people affected by the Covid-19 pandemic, reports the Investigation Service of the Georgian Finance Ministry.