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.
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.
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.
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.
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.
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.