• FALSIFICATION OF MEAT PRODUCTS

    FALSIFICATION OF MEAT PRODUCTS

    As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed...

  • SELLING FORGED MONEY

    SELLING FORGED MONEY

    As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained Turkish citizen...

  • BRIBERY

    BRIBERY

    As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained...

  • LEGALIZATION OF ILLEGAL INCOME

    LEGALIZATION OF ILLEGAL INCOME

    As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 5 persons on...

  • MAKING AND SELLING FORGED OFFICIAL DOCUMENTS

    MAKING AND SELLING FORGED OFFICIAL DOCUMENTS

    As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on...

  • FORGED DOCUMENTS

    FORGED DOCUMENTS

    As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on...

News

 

FALSIFICATION OF MEAT PRODUCTS

Friday, July 10, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on the head of a company on the fact of falsification of meat products.

SELLING FORGED MONEY

Tuesday, July 7, 2020

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

BRIBERY

Friday, July 3, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained Chief Inspector of LEPL Tbilisi City Service of the National Food Agency on the fact of bribery.

LEGALIZATION OF ILLEGAL INCOME

Tuesday, June 30, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 5 persons on the fact of: illegal entrepreneurial activity; making and using forged tax documents; large amount of property damage, by deceiving the property owner and legalization of illegal income. 

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