Thursday, June 8, 2023
As a result of operative-searching and investigative activities carried out throughout Georgia, the representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of May of 2023, exposed 22 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks. 31 persons have been brought to the criminal liability, 16 of which were detained.
Tuesday, June 6, 2023
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability five persons on the fact of damaging large amount of state budget by deceit by manufacturing and using forged tax documents as a group.
Monday, June 5, 2023
The Investigation Service of the Ministry of Finance of Georgia is conducting an investigation into possible facts of legalization of illegal income and deliberate evasion of a particularly large amount of tax by the heads of one of the casinos. Crime is envisaged by the Articles 194 and 218 of the Criminal Code of Georgia.
Thursday, June 1, 2023
As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities 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 and detained one person.
Tuesday, May 30, 2023
As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of fraudulent appropriation of other person's property by prior agreement as a group, attempted fraudulent appropriation of property, manufacturing and using forged official document and manufacturing forged document confirming the ownership of property.
Monday, May 29, 2023
Heads of the Investigation service hosted Dr. Leah Fox, Associate Head and Principal Lecturer of the University of Portsmouth of the United Kingdom. Meeting was also attended by Igoris Krzeckovskis - Senior Non-Key Expert on AML/CFT of EU project “Support to the Public Administration Reform in Georgia”.