Friday, August 4, 2017
As a result of operative-searching activities and investigative activities, Investigation Service of the Ministry of Finance together with employees of the Custom’s Department of the Revenue Service arrested one person on the fact of violation of the custom’s rules.
Thursday, August 3, 2017
As a result of operative-searching and investigative activities officers of Investigation Service of the Ministry of Finance of Georgia arrested two person for illegal transportation and realization of the large amount of excisable goods
Monday, July 31, 2017
As a result of operative-searching and investigative activities conducted by the Investigative Service of the Ministry of Finance of Georgia, was revealed the group, consisting of three members, operating on the basis of preliminary agreement, with the purpose of misappropriation of the property of third party.
Friday, July 28, 2017
As a result of operative-searching and investigative activities carried out by Investigation Service of the Ministry of Finance of Georgia, two groups of criminals have been detected, who were transporting and selling large amount of excisable goods without excise marks.
Tuesday, July 25, 2017
As a result of operative-searching and investigative activities carried out by Investigation Service of the Ministry of Finance of Georgia, two person were arrested, operating by preliminary agreement as a group, transporting large amount of ethyl alcohol with violation of custom rules
Monday, July 24, 2017
Representatives of Investigation Service of the Ministry of Finance of Georgia systematically carry out measures to detect and expose individuals which cut and sell timber illegally.