REPRESENTATIVES OF INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF MANUFACTURING AND SELLING FORGED OFFICIAL DOCUMENTS
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on...
INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF SELLING PSYCHOTROPIC AND SPECIAL MEDICINES, SUBJECT TO CONTROL, WITHOUT THE RELEVANT...
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...
INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on...
FOUR PERSONS WERE DETAINED ON THE FACT OF MANUFACTURING AND SELLING FORGED DRIVER’S LICENSES
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained four persons on...
INVESTIGATION SERVICE EXPOSED FACTS OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER, IN VIOLATION OF CUSTOMS REGULATIONS
As a result of operative-search and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in...
CRIMINAL PROSECUTION WAS INITIATED AGAINST 26 PERSONS ON THE FACTS OF IMPROPER USE OF THE STATE TARGETED CREDIT AND THE MANUFACTURING AND USING FORGED...
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...

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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.

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

Friday, April 26, 2024

FOUR PERSONS WERE DETAINED ON THE FACT OF MANUFACTURING AND SELLING FORGED DRIVER’S LICENSES

Tuesday, April 23, 2024

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained four persons on the fact of manufacturing and selling forged official documents in the region of Samtskhe Javakheti.

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