News

 

INVESTIGATION SERVICE EXPOSED ONE PERSON ON THE FACT OF DELIBERATE EVASION OF PARTICULARLY LARGE AMOUNT OF TAX AND CONCEALMENT OF PROPERTY

Friday, September 22, 2023

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in the Imereti region, on the facts of deliberate evasion of particularly large amount of tax and concealment of property with a sham transaction for the purpose of avoiding property obligations, criminal prosecution was initiated against one person.

INVESTIGATION SERVICE EXPOSED TWO PERSONS ON THE FACT OF MANUFACTURING AND USING FORGED DOCUMENTS

Tuesday, September 19, 2023

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against two persons on the fact of manufacturing and using forged tax and official documents, as a group.

INVESTIGATION SERVICE DETAINED FOREIGN CITIZEN ON THE FACT OF SMUGGLING OF DIAMONDS

Tuesday, September 12, 2023

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the representatives of the Customs Department of the LEPL Revenue Service, foreign citizen has been brought to the criminal liability, on the fact of smuggling of particularly large amount of goods across the customs border of Georgia.

HEAD OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA - SOSO RAMISHVILI MET WITH THE CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA - ARGISHTI KYARAMYAN

Thursday, September 7, 2023

Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, along with the other senior officials, met with the Chairman of the Investigative Committee of the Republic of Armenia - Argishti Kyaramyan.

«March 2023»
MonTueWedThuFriSatSun
272812345
6789101112
13141516171819
20212223242526
272829303112
3456789
Back To Top