One charged with illicit income legalisation, tax evasion
The tax evasion attempts resulted in losses of around ₾316,653 ($122,269) for the state budget, the Investigation Service of the Ministry of Finance of Georgia said.
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The Investigation Service of the Ministry of Finance of Georgia on Tuesday said it had launched proceedings against an individual after identifying “illegal entrepreneurial activity”, legalisation of illicit income and tax evasion in the country’s Black Sea region of Adjara.
The Service said the offender had illegally obtained 286,241 cubic metres of inert materials while operating without a necessary license, and received ₾431,916 ($166,775) in illegal income through its sale.
Other charges against the arrested person include tax evasion, with the body saying the offender had “systematically” been involved in submitting incorrect income declarations for a company under their management.
The tax evasion attempts resulted in losses of around ₾316,653 ($122,269) for the state budget, the Service added.
The offender is set to face up to 12 years in prison.
The investigation service of Georgia’s finance ministry has charged an individual for manufacture and use of forged tax documents and evasion of “particularly large amounts” of tax, the state body said on Tuesday.
The employees of the cybercrime division of the Georgian interior ministry have arrested four and charged eight individuals with fraud, legalisation of illicit income and unauthorised access to the computer system, the ministry announced on Sunday.
The Investigation Service of the Ministry of Finance of Georgia has charged two individuals for manufacturing and using forged tax documents, legalising illegal income and evading “particularly large amounts” of tax, the state body said on Friday.
The Prosecution Service of Georgia has launched criminal proceedings against seven individuals and two legal entities for fraud and legalisation of illicit income, the state body announced on Monday.
The Prosecutor General's Office of Georgia on Saturday said it had charged one individual for giving a bribe to an official.
The Investigation Service of the Ministry of Finance on Thursday arrested one individual for selling counterfeit money in large quantities.
Georgian authorities identified 120 cases of illegal storage and transportation of excise-free tobacco products in the country in March, the Revenue Service announced on Tuesday.
Customs officers of the Georgian Revenue Service seized about $187,397 in undeclared money at the Tbilisi International Airport in Georgia’s capital and Sarpi border crossing checkpoint with Turkey in the south-west of the country, the state service announced on Wednesday.
The Investigation Service of Georgia’s Finance Ministry on Thursday detained three individuals for illegal use of trademarks.
Seven individuals have been detained for avoiding tax payment using forged documents and causing a loss of ₾200,000 ($78,759) to the budget in the process, the Investigation Service of the Ministry of Finance of Georgia said on Monday.
The Investigation Service of the Ministry of Finance of Georgia on Friday said one individual had been charged with selling low-quality detergents in the capital city of Tbilisi and Rustavi, a city south-east of the capital, through unlawful use of trademarks.