According for the amendments, the margin increases on the way to tax evasion – from 50 000 GEL to 100 000 GEL. In the event of plenty, it’ll be 150 000 GEL.
Dimitri Kumsishvili has announced statistics to get more illustration, practically Much less entities received a criminal case under the relevant article and practically 3 times less cases were launched through 2015-2016 in comparison with 2010-2012.
“This implies that we’ve got an opportunity to slowly move the article from criminal to administrative offense and provides people the chance to fulfill their obligations. However, criminal liabilities are abolished for people acts, which actually represent merely tax offense”, – said Kumsishvili.
According on the First Vice-Premier, the legislative package ready for the decriminalization of monetary crime permits the payer to pay the obligations gradually trying to work and improve the business.
As within the Minister of Finance, criminal liability would not concern violations in connection with trademarks and marking of inaccurate goods; transportation of any commodity without bottle shall will not be deemed as a criminal offence; non-issuance of consignment using a buyer’s request or refusal to acknowledge the consignment about the acquisition of goods – in case the importance of the goods exceeds 10 000 GEL; Furthermore, the criminal law will no longer be applied to offenses for example issuing, keeping, realizing or transporting of products without marking – should the property value the non-excise goods exceeds 2000 GEL.