Press releases

News/Press releases
INVESTIGATION SERVICE HAS ARRESTED TWO PERSONS ON THE FACT OF ILLEGAL TRANSPORTATION OF GOODS WITHOUT EXCISE IN LARGE QUANTITIES

INVESTIGATION SERVICE HAS ARRESTED TWO PERSONS ON THE FACT OF ILLEGAL TRANSPORTATION OF GOODS WITHOUT EXCISE IN LARGE QUANTITIES

Tuesday, October 31, 2017
The Investigation Service of Ministry of Finance of Georgia carries out intensive activities in order to expose facts of importing, transportation and selling of goods subject to marking on the territory of Georgia without excise by means of smuggling.
THE INVESTIGATION SERVICE HAS IMPOSED CRIMINAL LIABILITY ON TWO PERSONS ON FACT OF PREPARING, SELLING AND PURCHASING OF FORGED TAX DOCUMENTS

THE INVESTIGATION SERVICE HAS IMPOSED CRIMINAL LIABILITY ON TWO PERSONS ON FACT OF PREPARING, SELLING AND PURCHASING OF FORGED TAX DOCUMENTS

Friday, October 27, 2017
As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia has imposed criminal liability on heads of two companies on the fact of preparing, selling and purchasing forged tax documents.
THE INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA ARRESTED TWO PERSONS ON MISAPPROPRIATION OF PROPERTY OF THIRD PARTY IN LARGE QUANTITIES

THE INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA ARRESTED TWO PERSONS ON MISAPPROPRIATION OF PROPERTY OF THIRD PARTY IN LARGE QUANTITIES

Wednesday, October 25, 2017
As a result of investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia two persons have been arrested on fact of missapropriation of property of third party in large quantities.
TRAININGS ARE BEING HELD FOR RAISING QUALIFICATION OF EMPLOYEES OF THE INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA

TRAININGS ARE BEING HELD FOR RAISING QUALIFICATION OF EMPLOYEES OF THE INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA

Tuesday, October 17, 2017
Trainings has been held for the employees of the Investigation Service of Ministry of Finance of Georgia. The aim of the training was to use capabilities of special program of Revenue Service of Georgia – “Informational System of Tax Registering” with maximum effectively.
THE INVESTIGATION SERVICE HAVE ARRESTED ONE PERSON ON PREPARING AND SELLING OF FORGED TAX DOCUMENTS

THE INVESTIGATION SERVICE HAVE ARRESTED ONE PERSON ON PREPARING AND SELLING OF FORGED TAX DOCUMENTS

Monday, October 16, 2017
As a result of investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia three person have been arrested on the fact of preparing and selling forged tax documents.
The Investigation Service arrested one person on the fact of illegal transportation of goods without excise marks in large quantities

The Investigation Service arrested one person on the fact of illegal transportation of goods without excise marks in large quantities

Friday, October 13, 2017
As a result of the conducted operative-investigative activities and investigative actions, employees of the Investigation Service of Ministry of Finance of Georgia, together with the representatives of Customs Department of Revenue Service, have arrested one person on the fact of transportation of excisable goods without excise marks in large quantities.
128130
«October 2024»
MonTueWedThuFriSatSun
30123456
78910111213
14151617181920
21222324252627
28293031123
45678910

 

 

Back To Top