“Commersant” reports that the financial police has entered into the online casino Adjarabet . Adjarabet owner Temur Ugulava confirmed the fact of check of the object by the financial police in a conversation with “Commersant”. “Financial police has entered, other details can be fout out from the management ”, – he said.
The financial police confirms the fact of checking and says that the investigation is ongoing under the article 218 of criminal code, dealing with tax evasion. According to them, the financial police started to inspect Adjarabet and companies under its brand 3 weeks ago.
According to “Commersant” source, the financial police accuses Adjarabet of tax evasion during the 2014 football World Cup, which is why the casino was fined GEL 150 million.
The financial police has not yet confirmed an amount of the fine and says that in the interest of the investigation, they can’t make any comment at this stage.