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REPRESENTATIVES OF INVESTIGATION SERVICE CHARGED TWO PERSONS ON THE FACT OF EVADING PARTICULARLY LARGE AMOUNT OF TAX

REPRESENTATIVES OF INVESTIGATION SERVICE CHARGED TWO PERSONS ON THE FACT OF EVADING PARTICULARLY LARGE AMOUNT OF TAX

Friday, July 1, 2022

As a result of operative-searching and investigative activities carried out in Imereti region, representatives of Imereti and Racha-Lechkhumi Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, charged two persons on the facts of purchase and sale of criminally obtained property, manufacturing and using forged tax document, legalizing of illegal income and evading particularly large amount of tax.

THE FACT OF ATTEMPTING TO FRAUDULENTLY MISAPPROPRIATE LARGE AMOUNT OF MONEY BELONGING TO SOMEONE ELSE

THE FACT OF ATTEMPTING TO FRAUDULENTLY MISAPPROPRIATE LARGE AMOUNT OF MONEY BELONGING TO SOMEONE ELSE

Wednesday, June 29, 2022

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 attempting to fraudulently misappropriate large amount of money belonging to someone else, for the purpose of unlawful embezzlement.

REPRESENTATIVES OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON

REPRESENTATIVES OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON

Monday, June 27, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with Kakheti District Prosecutor's Office, brought to the criminal liability one person on the fact of fraudulent appropriation of large amount of state-owned funds by manufacturing and using forged documents.

TAX EVASION IN PARTICULAR LARGE AMOUNT

TAX EVASION IN PARTICULAR LARGE AMOUNT

Thursday, June 23, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability one person, on the fact of deliberate tax evasion committed in particularly large quantities.

FACT OF STORING NON-EXCISED ALCOHOLIC BEVERAGES

FACT OF STORING NON-EXCISED ALCOHOLIC BEVERAGES

Wednesday, June 22, 2022

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 storing large amount of excisable goods subject to marking without excise marks.

MISAPPROPRIATING OF LARGE AMOUNT OF STATE-OWNED FUNDS AND MANUFACTURING-USING FORGED TAX DOCUMENTS

MISAPPROPRIATING OF LARGE AMOUNT OF STATE-OWNED FUNDS AND MANUFACTURING-USING FORGED TAX DOCUMENTS

Friday, June 17, 2022

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of misappropriating large amount of state-owned funds using official position, manufacturing and using forged tax documents and deliberately evading particularly large amount of taxes.

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