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INVESTIGATION SERVICE EXPOSED FACT OF UNLAWFUL USE OF ANOTHER PERSON’S TRADEMARK

INVESTIGATION SERVICE EXPOSED FACT OF UNLAWFUL USE OF ANOTHER PERSON’S TRADEMARK

Monday, November 5, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed fact of unlawful use of another person’s trademark.
DEPUTY HEAD OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA ATTEDNED WORKSHOP OF GRADUATES OF INTERNATIONAL LAW ENFORCEMENT ACADEMY

DEPUTY HEAD OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA ATTEDNED WORKSHOP OF GRADUATES OF INTERNATIONAL LAW ENFORCEMENT ACADEMY

Friday, November 2, 2018
Deputy Head of Investigation Service of the Ministry of Finance of Georgia, Mr. Vazha Panozishvili, attended the workshop of 2017-2018 years’ graduates of International Law Enforcement Academy (ILEA) organized by Bureau of International Narcotics and Law Enforcement Affairs (INL) of a US State Department.
Investigation Service imposed criminal liability on 21 persons on the facts of falsification

Investigation Service imposed criminal liability on 21 persons on the facts of falsification

Tuesday, October 23, 2018
As a result of operative-searching and investigative activities carried out by Investigation Service of the Ministry of Finance of Georgia, 17 facts of falsification (changing of an items qualitative properties by deception by the manufacturer or seller, committed for mercenary purposes) were exposed in the current period of 2018.
EMPLOYEES OF INVESTIGATION SERVICE TOOK PART IN ACTIVITY FREE WILL ACTIVITY – SELFLESS DONOR

EMPLOYEES OF INVESTIGATION SERVICE TOOK PART IN ACTIVITY FREE WILL ACTIVITY – SELFLESS DONOR

Monday, October 22, 2018
”Give blood, save life” is a selfless blood donor activity that took place at Investigation Service of the Ministry of Finance of Georgia. Acting Head of Investigation Service, Mr. Soso Ramishvili took part in the above mentioned activity together with employees of the Service.
Investigation Service of the Ministry of Finance of Georgia exposed facts of issuing forged Technical Inspection Certificates for vehicles

Investigation Service of the Ministry of Finance of Georgia exposed facts of issuing forged Technical Inspection Certificates for vehicles

Friday, October 19, 2018
On the basis of operative information received recently, representatives of Investigation Service of the Ministry of Finance of Georgia started investigations in technical inspection centers situated in different regions throughout the country, on the facts of issuing positive reports for technical inspection certificates granted to technically unfit vehicles, by means of violation of those requirements approved by the Government Decree on Technical Rules.
Investigation Service exposed 176 facts of preparing, selling and using of forged payment/tax documents

Investigation Service exposed 176 facts of preparing, selling and using of forged payment/tax documents

Wednesday, October 17, 2018
As a result of operative-searching and investigative activities carried out in the period of 2018, Investigation Service of the Ministry of Finance of Georgia exposed 176 facts of preparing, selling and using of forged payment/tax documents.
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