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THE FACT OF MISAPPROPRIATION OF ANOTHER PERSON’S PROPERTY BY DECEIT

Friday, November 20, 2020

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 another person’s property by deceit as a group, in large quantities.

INVESTIGATION SERVICE CONTINUES TO FOLLOW RECOMMENDATIONS OF THE COUNCIL OF EUROPE COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)

Tuesday, November 17, 2020

Today, permanent monitoring body of the Council of Europe the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the fifth round mutual evaluation report on anti-money laundering and counter-terrorist financing measures. 

FACT OF DAMAGING THE PROPERTY OF THE OWNER BY DECEPTION IN LARGE QUANTITIES

Tuesday, October 13, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of damaging the property of the owner by deception, in large quantities.

FACT OF UNLAWFUL USAGE OF ANOTHER PERSON'S TRADMARK

Friday, October 9, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of unlawful usage of another person’s trademark, accused and brought to the criminal liability one person.

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