Friday, March 23, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia have seized, especially large amount of undeclared golden and silver goods – 40 kg in total, unprecedented during the whole period of existence of the Investigation Service.
Tuesday, March 20, 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 one person on the fact of falsification of coffee.
Friday, March 16, 2018
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, five facts of manufacturing and selling of forged tax documents were exposed in Adjara and Kakheti regions as well as in Tbilisi and criminal liability was imposed on five persons.
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.