Friday, July 20, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed two facts of unlawful use of another person’s trademark.
Thursday, July 19, 2018
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 the representatives of Customs Department of the Revenue Service, exposed four facts of breaching the procedure related to the movement of goods across the customs border of Georgia.
Wednesday, July 18, 2018
The Deputy Head of Investigation Service of the Ministry of Finance of Georgia Mr. Iga Zaalishvili met with Ms. Nina Yuzhanina, the Head of the Committee on Tax and Customs Policy of the Verkhovna Rada of Ukraine.
Monday, July 16, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, arrested Senior Officer of Eastern Division of Monitoring Division of the Monitoring Department at the LEPL Revenue Service of the Ministry of Finance of Georgia on the fact of bribery.
Friday, July 13, 2018
Head of Investigation Service of the Ministry of Finance of Georgia, Mr. Levan Gamkrelidze is attending Conference “Georgia against Counterfeiting and Piracy”. The event is organized by National Intellectual Property Center of Georgia – “Sakpatenti” and Commercial Law Development Program (CLDP) of the U.S. Department of Commerce.
Friday, July 6, 2018
On July 3-5, conference titled “Advancing South–South Cooperation and Learning in Asia“, was held in Seoul, Korea, organized by Asian Development Bank (ADB) and Korea Development Institute (KDI). Representatives of agencies under the Ministry of Finance of Georgia – Investigation Service, LEPL Service Agency, LEPL Academy of the Ministry of Finance and Treasury Service, attended the conference with the invitation of ADB.