Wednesday, August 2, 2023
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were detained on the fact of selling forged money, prior agreement as a group.
Friday, July 28, 2023
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against four persons on the fact of damaging the state budget by deceit and illegal misappropriation of state budget funds by manufacturing and using forged tax documents, as a group.
Tuesday, July 25, 2023
As a result of operative-search and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were detained on the fact of selling large amount of forged currency, prior agreement as a group.
Friday, July 21, 2023
As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed fact of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations, on which a foreign citizen was detained.
Tuesday, July 18, 2023
As a result of operative-searching and investigative activities, carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against 4 persons on the facts of purchase and sale of property obtained through criminal means, manufacturing and using of forged tax documents and legalization of illegal income by the group.
Friday, July 14, 2023
As a result of operative-searching and investigative activities, carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of fraudulent misappropriation of state-owned land plots, in large quantities, by manufacturing and using forged official documents and on the fact of neglecting official duties, criminal prosecution was initiated against 8 persons, one of which is a former official.