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.
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.
Thursday, October 12, 2017
As a result of the conducted operative-investigative activities and investigative actions employees of the Investigation Service of Ministry of Finance of Georgia have arrested one person on the fact of illegally cutting the tree-shrub and preparing and using forged waybills for selling the timber.
Wednesday, October 11, 2017
As a result of the conducted operative-investigative activities and investigative actions employees of the Investigation Service of Ministry of Finance of Georgia have exposed 7 enterpreneurial entities on the fact of fraudulent and hypocritical transaction of a huge amount of property.
Monday, October 9, 2017
As a result of investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia three persons have been arrested on fact of preparing and selling forged tax documents.