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.
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.