The Case of “Artesi” Ltd
On November 13, 2012 the Investigation Unit of the ministry of Finance of Georgia initiated the investigation against the managers of “Artesi” Ltd on avoiding the payment of taxes in large amounts.
In May 2013 the director of Artesi Ltd Garsevan Bukhnikashvili and the employee at the technical department Irakli Abjandadze were accused of committing a fraud.
The City Court of Tbilisi having reviewed the case adopted the verdict of non-guilty towards both of them. The case was conducted by the attorney of Kordzadze Law Office Mamuka Chabashvili.