Monday, July 2, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed the fact of bribery in Imereti region.
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Friday, June 29, 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 two persons, on fact of putting large quantity of goods into civil turnover, under another person’s trade mark, by group of people, with prior agreement.
Wednesday, June 27, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, arrested one person on fact of bribery.
Wednesday, June 27, 2018
Theoretical and practical training course was held for representatives of the agencies involved in the mutual project of United Nations Office on Drugs and Crime (UNODC) and World Customs Organization (WCO) - Container Control Program (CCP) from June 18 to June 26, in Batumi.
Tuesday, June 26, 2018
Tenders announced by the Ministry of Finance of Georgia, on purchasing 40 vehicles (10 hybrid models out of 40 vehicles) for Investigation Service, were completed.
Monday, June 25, 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 LEPL National Food Agency of the Ministry of Environmental Protection and Agriculture of Georgia, imposed criminal liability on one person, on the fact of falsification of meat products.