Wednesday, February 28, 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 two facts of storing and selling of large amount goods subject to marking, without excise marks in Samegrelo and Kvemo Kartli regions and criminal liability was imposed on two persons.
Tuesday, February 27, 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 two facts of preparing and selling forged tax documents and arrested directors of two companies.
Monday, February 26, 2018
As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service of Ministry of Finance of Georgia, together with the representatives of the Customs Department of the Revenue Service of Georgia, one person was exposed on breaching the procedure related to the movement of large amount of goods across the customs border of Georgia.
Friday, February 23, 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 one person on breaching the procedure related to the movement of especially large amount of goods through the customs border of Georgia.
Wednesday, February 21, 2018
As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia, two persons had been arrested on fact of misappropriation of large quantity of state property.
Monday, February 19, 2018
As a result of operative-searching and investigative activities carried out, one person was arrested by the representatives of Investigation Service of Ministry of Finance of Georgia on the fact of illegal logging by group of people and preparing of forged waybill.