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REPRESENTATIVES OF INVESTIGATION SERVICE EXPOSED FOREIGN CITIZEN ON THE FACT OF UNLAWFUL USE OF ANOTHER PERSON’S TRADEMARK

Tuesday, May 28, 2024

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia foreign citizen has been brought to the criminal liability on the fact of unlawful use of another person’s trademark.

INVESTIGATION SERVICE INITIATED CRIMINAL PROSECUTION AGAINST TWO PERSONS ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF MONEY BELONGING TO THE STATE

Thursday, May 23, 2024

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 facts of fraudulent misappropriation of large amount of money belonging to the state by manufacturing and using forged settlement and official documents, as well as for causing large amount of property damage by deceit, by prior agreement as a group.

REPRESENTATIVES OF INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF MANUFACTURING AND SELLING FORGED OFFICIAL DOCUMENTS

Tuesday, May 21, 2024

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 manufacturing and selling forged official documents.

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF SELLING PSYCHOTROPIC AND SPECIAL MEDICINES, SUBJECT TO CONTROL, WITHOUT THE RELEVANT PERMISSION AND PRESCRIPTION

Wednesday, May 1, 2024

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 illegal entrepreneurial activity.

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