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FACS OF STORAGE AND TRANSPORTATION OF NON-EXCISED TOBACCO

Friday, April 16, 2021

As a result of operative-searching and investigative activities carried out in different regions of Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the months of February-March of 2021, exposed 77 facts of storage and transportation of large amounts of excisable goods subject to marking, without excise marks. 79 persons have been exposed for committing the crime, 44 of whom have been detained. 

MISAPPROPRIATION OF THE STATE PROPERTY BY DECEIT

Tuesday, April 13, 2021

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 misappropriation of the state property by deceit, in large quantities. 

ILLEGAL MOVEMENT OF GOODS ACROSS THE CUSTOMS BORDER

Wednesday, April 7, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed a fact of breach of procedures related to the movement of particularly large amount of goods across the customs border of Georgia.

TAX EVASION IN LARGE AMOUNT

Friday, April 2, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia have exposed two facts of tax evasion committed in particularly large quantities and brought to the criminal liability heads of two companies.

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