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.
Friday, December 29, 2017
“It is important for the society to have a high-level credibility towards the Investigation Service of Ministry of Finance of Georgia” – Minister of Finance of Georgia Mr. Mamuka Bakhtadze stated.
Friday, December 29, 2017
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia have exposed four facts of storing, transportation and selling of large amount of goods subject to marking, without excise and imposed criminal liability on four persons.
Wednesday, December 27, 2017
As a result of mutual activities carried out by representatives of the Investigation Service of Ministry of Finance of Georgia, together with the Customs Department of Revenue Service of Georgia, one person was arrested on illegal import of large amount of pneumatic, signal and firearm guns through customs border of Georgia.