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.
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.
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.
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.
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.
Monday, May 28, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia have imposed criminal liability on two persons on the fact of misappropriation of state property by means of forged documents.