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Investigation Service exposed 2 entrepreneurial entities in illegal entrepreneurial activity

Investigation Service exposed 2 entrepreneurial entities in illegal entrepreneurial activity

Wednesday, August 9, 2017
As a result of operative-searching and investigative activities carried out by the Investigative Service of the Ministry of Finance of Georgia, two entrepreneurial entities were detected in illegal entrepreneurial activity.
The Investigation Service has prevented the violation of the rules relating to movement of goods at the customs border

The Investigation Service has prevented the violation of the rules relating to movement of goods at the customs border

Monday, August 7, 2017
Investigation Service of the Ministry of Finance of Georgia, collaborated with the Customs Department of the Revenue Service, on the basis of the operative-searching activities and investigative actions, exposed Armenian citizen on the fact of violation of the rules regarding transportation especially large amount of goods through the custom’s border of Georgia.
Investigation Service has prevented illegal transfer of especially large amount of goods through the custom’s border

Investigation Service has prevented illegal transfer of especially large amount of goods through the custom’s border

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.
Investigation Service arrested two person on the fact of realization of alcoholic beverages without excise marks

Investigation Service arrested two person on the fact of realization of alcoholic beverages without excise marks

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
Investigation Service arrested a group of criminals on the fact of misappropriation of the land plot

Investigation Service arrested a group of criminals on the fact of misappropriation of the land plot

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.
Representatives of the Investigation Service exposed large amount of goods transportation and realization without excise marks

Representatives of the Investigation Service exposed large amount of goods transportation and realization without excise marks

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.
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