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.
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.