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Mr. Vaja Panozishvili was appointed as a Deputy Head of the Investigation Service of Ministry of Finance of Georgia

Mr. Vaja Panozishvili was appointed as a Deputy Head of the Investigation Service of Ministry of Finance of Georgia

Wednesday, September 27, 2017
By order of the 1st Vice-Prime Minister, Minister of Finance of Georgia – Mr. Dimitri Kumsishvili, based on the presentation of Head of the Investigation Service - Mr. Levan Gamkrelidze, Mr. Vaja Panozishvili was appointed as a Deputy Head of the Investigation Service.
THE INVESTIGATION SERVICE EXPOSED THREE FACTS OF BREACHING THE PROCEDURE RELATED TO THE MOVEMENT OF GOODS ACROSS THE CUSTOMS BORDER

THE INVESTIGATION SERVICE EXPOSED THREE FACTS OF BREACHING THE PROCEDURE RELATED TO THE MOVEMENT OF GOODS ACROSS THE CUSTOMS BORDER

Tuesday, September 26, 2017
As a result of operative-searching and investigative activities carried out together with the Customs Department of the Revenue Service, Investigation Service of the Ministry of Finance of Georgia has exposed three facts of breaching the procedure related to the movement of goods across the customs border. Three persons were accused and criminal liability was imposed on them.
INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF BRIBERY

INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF BRIBERY

Sunday, September 24, 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 representative of self-government of Telavi municipality in village Kvemo Khodasheni.
INVESTIGATION SERVICE ARRESTED FOUR PERSONS ON THE FACT OF STORING – TRANSPORTING AND SELLING OF ESPECIALLY LARGE AMOUNT OF GOODS WITHOUT EXCISE

INVESTIGATION SERVICE ARRESTED FOUR PERSONS ON THE FACT OF STORING – TRANSPORTING AND SELLING OF ESPECIALLY LARGE AMOUNT OF GOODS WITHOUT EXCISE

Saturday, September 23, 2017
As a result of operative-searching and investigative activities carried out in Poti, Samegrelo region, Investigation Service of the Ministry of Finance of Georgia exposed a group of people that were storing, transporting and selling cigarettes subject to marking, without excise in order to receive illegal income.
INVESTIGATION SERVICE ARRESTED FOUR PERSONS ON THE FACT OF STORING – TRANSPORTING AND SELLING OF ESPECIALLY LARGE AMOUNT OF GOODS WITHOUT EXCISE

INVESTIGATION SERVICE ARRESTED FOUR PERSONS ON THE FACT OF STORING – TRANSPORTING AND SELLING OF ESPECIALLY LARGE AMOUNT OF GOODS WITHOUT EXCISE

Friday, September 22, 2017
As a result of operative-searching and investigative activities carried out in Samegrelo region, Investigation Service of the Ministry of Finance of Georgia arrested four people that were storing, transporting and selling cigarettes subject to marking, without excise.
INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF PRODUCING AND SELLING FORGED EXCISE STAMPS

INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF PRODUCING AND SELLING FORGED EXCISE STAMPS

Thursday, September 21, 2017
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia have arrested one person on a fact of producing and selling large amount of forged excise stamps.
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