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THE FACT OF BREACH OF CUSTOMS PROCEDURE

Monday, September 20, 2021

Representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Customs Department of the Revenue Service, on the fact of moving particularly large amount of goods across the customs border of Georgia by entering false data in the customs declaration, accused and brought to the criminal liability one person.

Fact of manufacturing and using forged tax document

Thursday, September 16, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of purchasing and possessing criminally obtained property, manufacturing and using forged tax document, damaging large amount of property, money laundering and fraud.

Investigation Service Accused Two Persons on the Fact of Manufacturing and Using Forged Tax Documents

Tuesday, September 14, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, accused and brought to the criminal liability two persons on the fact of manufacturing and using forged tax and other official document and damaging large amount of state property by deceit.

The fact of misappropriation of large amount of property by deceit

Friday, September 10, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of misappropriation of large amount of someone’s property by deceit, prior agreement as a group and manufacturing and using forged document certifying authority on the property.

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