Wednesday, March 14, 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 breaching the procedure related to movement of goods in especially large quantities across the customs border of Georgia.
Monday, March 12, 2018
As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have arrested one person on the fact of storing and selling forged money.
Friday, March 9, 2018
As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have imposed criminal liability on five persons on the fact of misappropriation of large quantity of state property by using forged documents, with a prior agreement by the group.
Wednesday, March 7, 2018
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia arrested heads of the two commercial educational institutions on preparing and selling forged documents and bribery.
Tuesday, March 6, 2018
As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have exposed an illegal gambling house, operating in Kvemo Kartli region.
Friday, March 2, 2018
As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have arrested one person on storing and selling forged money.