Friday, July 6, 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 Revenue Service of the Ministry of Finance of Georgia, exposed five facts of storing and transportation of large quantity of goods subject to marking, without excise marks in Tbilisi, Shida-Kartli and Kvemo Kartli regions.
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.
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.