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THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITY

Thursday, December 1, 2022

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

THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE FUNDS USING FORGED DOCUMENTS

Wednesday, November 30, 2022

As a result of the operative-searching and investigative activities the employees of the Investigation Service of the Ministry of Finance of Georgia brought to criminal liability 2 business entities and their accountants on the fact of fraudulent misappropriation of a large amount of state funds by an organized group through the production and use of forged documents. 

FACT OF FRAUDULENT MISAPPROPRIATION OF STATE-OWNED LAND PLOTS

Friday, November 25, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of fraudulent misappropriation of state-owned land plots, by manufacturing and using forged documents confirming the property rights, abusing official powers, forgery by an official and neglecting official duties, accused and brought to criminal liability 9 persons, two of which were former officials and one was a current official.

THE FACT OF ATTEMPTING TO FRAUDULENTLY APPROPRIATE A LARGE AMOUNT OF MONEY

Tuesday, November 22, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, for the purpose of misappropriation, on the fact of attempting to fraudulently appropriate a large amount of money, detained one person.

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