News Archive

The fact of producing and selling a forged document

10-March-2020

As a result of operative-searching and investigative activities the representatives of the Investigation Service of the Ministry of Finance exposed one person on a fact of producing and selling a forged document.

Making and sale of forged document

06-March-2020

As a result of operative-searching and investigative activities, the representatives of the Investigation service of the Ministry of Finance of Georgia, detained two persons on the fact of producing and sale of forged documentation.

Fraudulent acquisition of state property

02-March-2020

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of fraudulent acquisition of state property committed by an orga

The investigation Service of the Ministry of Finance of Georgia imposed criminal liability on four individuals on a fact of making an...

28-February-2020

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on four individuals for making and use of forged documentation and ille

The fact of manufacturing and use of forged payment documentation

26-February-2020

As a result of operative-searching and investigative activities, representatives of investigation service of the Ministry of Finance of Georgia detained two heads of the two companies on the fact of manufacturing and use of forged payment documentati

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