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.
Wednesday, July 19, 2017
Ministry of Finance of Georgia is starting doors open days regarding the amendments to the tax and criminal codes of Georgia in order to inform financial managers and accountants of the companies as well as other interested persons.
Wednesday, July 19, 2017
Head of the Investigation Service of Ministry of Finance of Georgia, Mr. Levan Gamkrelidze has met the Director of Compliance and Facilitation Directorate of World Customs Organization – Ms. Ana Hinojosa.