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.
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.
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.
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.
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.
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.