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.
Thursday, February 15, 2018
As a result of operative-searching and investigative activities carried out in coordination with LEPL National Food Agency and LEPL Levan Samkharauli National Forensics Bureau, representatives of Investigation Service of Ministry of Finance of Georgia have imposed criminal liability on one entrepreneur for manufacturing products dangerous for human health.
Tuesday, February 13, 2018
As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia two facts of misappropriation of large quantity of state property during the process of infrastructural projects had been exposed and criminal liability had been imposed on three persons –directors of two companies and one representative of the service receiver authority.
Saturday, February 10, 2018
Investigation Service of Ministry of Finance of Georgia gives explanation on the case of “Badagoni” Ltd. one more time.