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.
Wednesday, May 23, 2018
As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of Ministry of Finance of Georgia, two persons were arrested on the fact of commercial bribery.
Tuesday, May 22, 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 three persons on the fact of illegal obtaining of the loan.
Friday, May 18, 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 and transportation of large quantity of goods subject to marking, without excise marks, in Tbilisi and Shida-Kartli region.