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.
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.