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INVESTIGATION SERVICE EXPOSED SIX FACTS OF FALSIFICATION OF MEAT PRODUCTS

INVESTIGATION SERVICE EXPOSED SIX FACTS OF FALSIFICATION OF MEAT PRODUCTS

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.
Investigation Service arrested three persons on the facts of storing, transportation and selling of cigarettes without excise marks

Investigation Service arrested three persons on the facts of storing, transportation and selling of cigarettes without excise marks

Friday, June 22, 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 storing, transportation and selling of large quantity of goods subject to marking, without excise marks, and arrested three persons.
Investigation Service of the Ministry of Finance of Georgia exposed five facts of smuggling of large quantity of gold

Investigation Service of the Ministry of Finance of Georgia exposed five facts of smuggling of large quantity of gold

Thursday, June 21, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed five facts of breaching the procedure related to the movement of especially large quantity of goods across the customs border of Georgia.
INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON TWO PERSONS ON THE FACTS OF MISAPPROPRIATION OF LARGE AMOUNT OF PROPERTY

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON TWO PERSONS ON THE FACTS OF MISAPPROPRIATION OF LARGE AMOUNT OF PROPERTY

Tuesday, June 19, 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 misappropriation of large amount of property by means of fraudulent actions.
Representative of Investigation Service made a presentation regarding Financial Investigation in Georgia on an international forum

Representative of Investigation Service made a presentation regarding Financial Investigation in Georgia on an international forum

Friday, June 1, 2018
Representative of Investigation Service of the Ministry of Finance of Georgia took part in an international forum: “financial and customs security of Ukraine, international cooperation in harmonized European space,” held in Ukraine.
INVESTIGATION SERVICE HAS EXPOSED FACTS OF FALSIFICATION AND UNLAWFUL USE OF ANOTHER PERSON’S TRADE MARK

INVESTIGATION SERVICE HAS EXPOSED FACTS OF FALSIFICATION AND UNLAWFUL USE OF ANOTHER PERSON’S TRADE MARK

Wednesday, May 30, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, have exposed facts of falsification and unlawful use of another person’s trade mark.
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