Friday, November 10, 2017
As a result of operative-searching and investigative activities carried out by the Investigation Service of the Ministry of Finance of Georgia, five facts of illegal entrepreneurial activity were detected.
Thursday, November 9, 2017
As a result of operative-searching and investigative activities carried out by the officers of the Investigation Service of Ministry of Finance of Georgia one person has been exposed on a fact of breaching the procedure related to the movement of especially large quantity of goods across the customs border.
Wednesday, November 8, 2017
Head of the Investigation Service of Ministry of Finance of Georgia is on a working visit to the United Kingdom of Great Britain and Northern Ireland where he participates in the 5th International Forum on Tax and Crime, organized by OECD in association with HM Revenue & Customs (HMRC).
Tuesday, November 7, 2017
As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia has arrested a former head of one of the commercial educational institutions as an accused in preparing and selling forged documents.
Friday, November 3, 2017
As a result of operative-searching and investigative activities carried out, Investigation Service of the Ministry of Finance of Georgia arrested one person on fact of producing storing and selling goods without excise subject to marking, in large quantities.
Thursday, November 2, 2017
As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of the Ministry of Finance of Georgia have arrested a citizen of Azerbaijan for the violation of rules of transportation of goods in especially large quantities through the customs border of Georgia as well as illegal storing and transportation of especially large quantities of psychotropic substance.