Three detained in Georgia for tax fraud with Iranian tar sand

By | July 24th, 2014|Categories: In brief, News|Tags: |

The investigative service is a body under the Finance Ministry tasked with exposing financial crimes. (Interpressnews.) TBILISI, DFWatch–The Finance Ministry’s investigative service on Thursday detained three persons for organized financial crime that caused the state a loss of 345,774 lari (USD 197,551). In a statement, the investigative service says the three aimed at not paying […]