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INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON ONE ENTREPRENEUR ON THE FACT OF MISAPPROPRIATION OF LARGE QUANTITY OF THE STATE PROPERTY

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON ONE ENTREPRENEUR ON THE FACT OF MISAPPROPRIATION OF LARGE QUANTITY OF THE STATE PROPERTY

Thursday, September 27, 2018
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 of the fact of misappropriation of large quantity of state property, using forged documents.
INVESTIGATION SERVICE EXPOSED 28 FACTS OF CONCEALEMENT OF PROPERTY USING FRAUDULENT TRANSACTION IN ORDER TO AVOID TAX LIABILITIES

INVESTIGATION SERVICE EXPOSED 28 FACTS OF CONCEALEMENT OF PROPERTY USING FRAUDULENT TRANSACTION IN ORDER TO AVOID TAX LIABILITIES

Wednesday, September 26, 2018
As a result of operative-searching and investigative activities carried out during the current year, Investigation Service of the Ministry of Finance of Georgia exposed 28 facts of concealment of property using fraudulent transactions, by entrepreneurs, in order to avoid their tax liabilities.
Investigation Service imposed criminal liability on seven entrepreneurs on facts of violation of required sawmill registration rules

Investigation Service imposed criminal liability on seven entrepreneurs on facts of violation of required sawmill registration rules

Monday, September 24, 2018
In July and August 2018, representatives of Investigation Service of the Ministry of Finance of Georgia carried out wide range of operations in order to detect and expose illegally operating sawmills, illegal obtainers of lumber and merchants selling lumber by means of forged documents.
Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on 19 entrepreneurs on the facts of misappropriation of state property

Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on 19 entrepreneurs on the facts of misappropriation of state property

Saturday, September 22, 2018
Investigation service actively continues carrying out activities in order to expose possible crime committed during the process of implementation of infrastructural projects throughout Georgia.
Investigation Service exposed four facts of storing and transportation of cigarettes without excise marks

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

Friday, September 21, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed four facts of storing and transportation of large amount of goods subject to marking, without excise marks.
INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON 36 ENTREPRENEURS ON FACTS OF VIOLATION OF STATE PROCUREMENT RULES AND USAGE OF FORGED DOCUMENTS FOR TENDERS

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON 36 ENTREPRENEURS ON FACTS OF VIOLATION OF STATE PROCUREMENT RULES AND USAGE OF FORGED DOCUMENTS FOR TENDERS

Wednesday, September 19, 2018
As a result of operative-searching and investigative activities carried out during the period of the current year, representatives of Investigation Service of the Ministry of Finance of Georgia exposed 36 facts of violation of state procurement rules and usage of forged documents for tenders by the entrepreneurs.
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