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Investigation Service exposed three facts of storing and transportation of cigarettes without excise marks

Investigation Service exposed three facts of storing and transportation of cigarettes without excise marks

Tuesday, January 22, 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 Revenue Service, exposed three facts of storing and transportation of large amount of goods subject to marking, without excise marks and detained one person on the abovementioned fact.
Investigation Service detained one person on the fact of bribery

Investigation Service detained one person on the fact of bribery

Friday, January 18, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of bribery.
INVESTIGATION SERVICE EXPOSED THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITY

INVESTIGATION SERVICE EXPOSED THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITY

Tuesday, January 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 person on the fact of illegal entrepreneurial activity.
REPRESENTATIVES OF INVESTIGATION SERVICE DELIVERED NEW YEAR PRESENTS TO SOCIALLY VULNERABLE FAMILIES

REPRESENTATIVES OF INVESTIGATION SERVICE DELIVERED NEW YEAR PRESENTS TO SOCIALLY VULNERABLE FAMILIES

Friday, January 11, 2019
Representatives of Investigation Service of the Ministry of Finance of Georgia delivered New Year presents to four socially vulnerable families in Tbilisi, Kvemo Kartli, Shida Kartli and Samtskhe-Javakheti regions.
INVESTIGATION SERVICE ARRESTED TWO CITIZENS ON THE FACT OF STORING AND SELLING FORGED MONEY

INVESTIGATION SERVICE ARRESTED TWO CITIZENS ON THE FACT OF STORING AND SELLING FORGED MONEY

Friday, January 4, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia arrested two citizens of Republic of Turkey, as an accused on the fact of storing and selling large quantity of forged money, by group of people, with prior agreement.
INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON SEVEN EMPLOYEES OF TECHNICAL INSPECTION CENTERS ON THE FACTS OF COMMERCIAL BRIBERY AND NEGLIGENCE

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON SEVEN EMPLOYEES OF TECHNICAL INSPECTION CENTERS ON THE FACTS OF COMMERCIAL BRIBERY AND NEGLIGENCE

Saturday, December 29, 2018
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on 7 employees of Centers of Primary Technical Inspection on the facts of commercial bribery and negligence.
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