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INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF GOLD SMUGGLING

Tuesday, March 19, 2024

As a result of operative-search and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Customs Department of the Revenue Service, two facts of transporting a particularly large amount of goods at the customs border of Georgia in violation of customs rules were exposed, for which two persons were detained.

A GROUP OF PERSONS HAS BEEN EXPOSED BY THE INVESTIGATION SERVICE ON THE FACT OF ATTEMPT TO FRAUDULENTLY MISAPPROPRIATE A LAND PLOT BELONGING TO A FOREIGNER

Wednesday, March 13, 2024

As a result of operative-searching and investigative activities carried out by the employees of the Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against four persons, two of them were detained based on the court decision, on the fact of trying to fraudulently misappropriate a large amount of someone else's property using forged document.

INVESTIGATION SERVICE REVEALED THE FACT OF CARRYING OUT BUSINESS ACTIVITIES WITHOUT THE RELEVANT PERMIT

Thursday, March 7, 2024

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were brought to the criminal liability on the fact of carrying out entrepreneurial activities without the relevant permit.

INVESTIGATION SERVICE DETAINED THREE PERSONS ON THE FACT OF STORAGE AND TRANSPORTATION OF EXCISABLE CIGARETTES WITHOUT EXCISE MARKS, IN PARTICULARLY LARGE QUANTITIES

Wednesday, March 6, 2024

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia together with the representatives of Samegrelo-Zemo Svaneti Police Department of the Ministry of Internal Affairs of Georgia, three persons were detained on March 01, 2024 on the fact of storage and transportation of excisable goods subject to marking, without excise marks, in particularly large quantities. 

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