Thursday, January 25, 2018
As a result of operative-searching and investigative activities carried out by the Investigative Service of the Ministry of Finance of Georgia in collaboration with the Ministry of Internally Displaced Persons from the Occupied Territories, Accommodation and Refugees of Georgia, five persons were exposed and arrested on three facts of misappropriation of large amount of money.
Tuesday, January 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 two facts of storing, transportation and selling large amount of excisable goods subject to marking, without excise marks.
Thursday, January 18, 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 a gambling house working without mandatory license, where gambling was executed in systemic-electronic way.
Tuesday, January 16, 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 forged money and imposed criminal liability on three persons.
Thursday, January 11, 2018
As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia arrested one person on the fact of storing, transportation and selling of goods subject to marking without excise.
Tuesday, January 9, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of Ministry of Finance of Georgia have arrested one person on producing and selling forged money.