Press releases

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NEW YEAR SOCIAL ACTION OF THE INVESTIGATIVE SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

NEW YEAR SOCIAL ACTION OF THE INVESTIGATIVE SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Friday, December 31, 2021

Investigation Service of the Ministry of Finance of Georgia handed out New Year presents to 15 socially vulnerable large families living in Gori, Mtskheta, Kareli, Dusheti and Tianeti municipalities.

DAMAGING PROPERTY BY DECEIT AND MANUFACTURING AND USING FORGED DOCUMENT CERTIFYING PROPERTY AUTHORITY

DAMAGING PROPERTY BY DECEIT AND MANUFACTURING AND USING FORGED DOCUMENT CERTIFYING PROPERTY AUTHORITY

Thursday, December 30, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the representatives of Customs Department of the Revenue Service, brought to the criminal liability nine persons on the fact of damaging large amount of property by deceit and manufacturing and using forged document certifying property authority, as a group.

INVESTIGATION SERVICE DETAINED FOUR PERSONS ON THE FACT OF COMMERCIAL BRIBERY

INVESTIGATION SERVICE DETAINED FOUR PERSONS ON THE FACT OF COMMERCIAL BRIBERY

Wednesday, December 29, 2021

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 commercial bribery.

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY TWO PERSONS ON THE FACT OF SELLING FORGED MONEY

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY TWO PERSONS ON THE FACT OF SELLING FORGED MONEY

Monday, December 27, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia accused and brought to the criminal liability two persons, one of which is wanted, on the fact of selling forged money.

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY TWO PERSONS ON THE FACT OF VIOLATION OF THE SAWMILL REGISTRATION REQUIREMENTS

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY TWO PERSONS ON THE FACT OF VIOLATION OF THE SAWMILL REGISTRATION REQUIREMENTS

Friday, December 24, 2021

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 two persons on the fact of violation of the sawmill registration requirements.

INVESTIGATION SERVICE EXPOSED A FACT OF USING FORGED TAX DOCUMENT

INVESTIGATION SERVICE EXPOSED A FACT OF USING FORGED TAX DOCUMENT

Thursday, December 23, 2021

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability one person on the fact of damaging large amount of property by deceit, by manufacturing and using forged tax documents.

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