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Monday, October 1, 2018
საქართველოს ფინანსთა სამინისტროს საგამოძიებო სამსახური იწყებს ანაზღაურებადი სტაჟირების პროგრამას და აცხადებს სტაჟიორების მიღებას ინსპექტორ-გამომძიებლის პოზიციაზე თბილისსა და რეგიონებში არსებულ ოფისებში.
Monday, October 1, 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 one person, on the fact of misappropriation of state property by means of preparing and using forged official documents.
Saturday, September 29, 2018
As a result of operative-searching and investigative activities carried out during the current year, criminal liability was imposed on 47 entrepreneurs, accused in illegal entrepreneurial activities by representatives of Investigation Service of the Ministry of Finance of Georgia
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.
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.
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.