Friday, February 15, 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 one entrepreneur on the fact of misappropriation of the state-owned money, using forged documents.
Tuesday, February 12, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons in Shida Kartli region, on the fact of preparing and selling of forged tax documents by group of people.
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.