News Archive

The fact of breach of procedures

28-January-2020

As a result of operative-searching and investigative activities, representatives of the Investigation service of the Ministry of Finance of Georgia, in coordination with the representatives of the customs department of the Revenue Service, exposed on

The fact of selling a large amount of forged money

24-January-2020

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of selling a large amount of forged money.

Representatives of the Investigation Service detained 5 persons on the fact of misappropriation of property of another person by dece...

24-January-2020

Representatives of the Investigation Service of the Ministry of Finance of Georgia detained 4 former employees of one of the Bank institutions and one civilian on the fact of misappropriation of property in large quantities by deceit, using the offic

The fact of manufacturing forged tax documentation and damage of the property of owner by deceit

21-January-2020

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained Head of Limited Liability Company on the fact of carrying out illegal entrepreneurial activit

INVESTIGATIONS SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA DETAINED ONE PERSON ON THE FACT OF MAKING AND SALE OF FORGED DOCUMENT

17-January-2020

As a result of operative-searching and investigative activities, representatives of Investigations Service of the Ministry of Finance of Georgia, detained one person on the fact of making and sale of forged official document.

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