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Investigation Service exposed four facts of falsification of fish products

Investigation Service exposed four facts of falsification of fish products

Wednesday, July 4, 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 falsification of fish products.
Investigation Service exposed fact of bribery in Imerety region

Investigation Service exposed fact of bribery in Imerety region

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.
INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON TWO PERSONS OF THE FACT OF UNLAWFUL USE OF ANOTHER PERSON’S TRADE MARK

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON TWO PERSONS OF THE FACT OF UNLAWFUL USE OF ANOTHER PERSON’S TRADE MARK

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.
INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF BRIBERY

INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF BRIBERY

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.
TRAINING COURSE WAS HELD IN BATUMI FOR PARTICIPANTS OF CONTAINER CONTROL PROGRAM (CCP)

TRAINING COURSE WAS HELD IN BATUMI FOR PARTICIPANTS OF CONTAINER CONTROL PROGRAM (CCP)

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.
INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA PURCHASED 40 VEHICLES INTENDED FOR OPERATIVE ACTIVITIES

INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA PURCHASED 40 VEHICLES INTENDED FOR OPERATIVE ACTIVITIES

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.
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