Friday, February 8, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed a fact of storing and transportation of alcoholic beverages, subject to marking, without excise marks, by group of people.
Thursday, February 7, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of the Revenue Service of Georgia, exposed two facts of storing and transportation of large quantity of products subject to marking, without excise marks.
Friday, February 1, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on two persons on the fact of illegal entrepreneurial activity carried out by group of people.
Wednesday, January 30, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of the Revenue Service of Georgia, exposed three facts of storing and transportation of large quantity of products subject to marking, without excise marks, and arrested one person.
Monday, January 28, 2019
Deputy Heads of Investigation Service of the Ministry of Finance of Georgia Mr. Vakhtang Paresishvili and Mr. Vaja Panozishvili met with Deputy Head of EU Technical Assistance Project to “Support the Fight Against Organized Crime”, Mr. Asen Yanchev.
Friday, January 25, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on two entrepreneurs on the fact of issuing and using forged documents while taking part in state tenders.