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INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

Tuesday, February 11, 2025

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

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

Tuesday, February 4, 2025

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 selling forged money.

INVESTIGATION SERVICE EXPOSED THE FACT OF STORAGE OF EXCISABLE CIGARETTES WITHOUT EXCISE MARKS, IN PARTICULARLY LARGE QUANTITIES

Wednesday, January 29, 2025

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the Kvemo Kartli District Prosecutor's Office, two persons were detained on the fact of storage of excisable cigarettes subject to marking, without excise marks, in particularly large quantities.

REPRESENTATIVES OF INVESTIGATION SERVICE EXPOSED FOUR PERSONS ON THE FACT OF FRAUDULENT MISAPPROPRIATION A LARGE AMOUNT OF SOMEONE ELSE'S PROPERTY AND LEGALIZATION OF ILLEGAL INCOME AS A GROUP

Thursday, January 23, 2025

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, for the purpose of misappropriation, criminal prosecution was initiated against four persons on the facts of fraudulent misappropriate of large amount of someone else's property and legalization of illegal income as a group, by prior agreement and abuse of official powers.
 

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