Press releases

News/Press releases
INVESTIGATION SERVICE DETAINED THREE PERSONS ON THE FACT OF UNLAWFUL USAGE OF ANOTHER PERSON’S TRADEMARK IN LARGE QUANTITIES

INVESTIGATION SERVICE DETAINED THREE PERSONS ON THE FACT OF UNLAWFUL USAGE OF ANOTHER PERSON’S TRADEMARK IN LARGE QUANTITIES

Thursday, April 6, 2023

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of unlawful usage of another person’s trademark in large quantities, prior agreement as a group.

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY 2 PERSONS ON THE FACT OF ATTEMPTING MISAPPROPRIATION PROPERTY OF ANOTHER PERSON BY DECEIT, IN LARGE QUANTITIES BY USING FORGED DOCUMENTS

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY 2 PERSONS ON THE FACT OF ATTEMPTING MISAPPROPRIATION PROPERTY OF ANOTHER PERSON BY DECEIT, IN LARGE QUANTITIES BY USING FORGED DOCUMENTS

Tuesday, April 4, 2023

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia brought to criminal liability two persons on the fact of attempt to misappropriate property of another person by deceit, committed by the group, using the official position, in large quantities, through the manufacturing and using forged tax documents. 

PROFESSIONAL DAY OF THE INVESTIGATION SERVICE

PROFESSIONAL DAY OF THE INVESTIGATION SERVICE

Thursday, March 30, 2023

On March 30TH, Investigation Service of the Ministry of Finance of Georgia celebrates Professional Day of employees and presents the report of the activities of the previous year. The Minister of Finance of Georgia - Lasha Khutsishvili, opened the event dedicated to this day. He positively assessed last year’s activities of the Service and thanked the staff for the work done.

INVESTIGATION SERVICE EXPOSED FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITIES

INVESTIGATION SERVICE EXPOSED FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITIES

Tuesday, March 28, 2023

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Adjara and Samegrelo Region, exposed three facts of carrying out entrepreneurial activities without the relevant permit, brought to the criminal liability four persons and detained one of them.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

Thursday, March 23, 2023

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of selling forged money.

THE FACTS OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE PROPERTY USING FORGED DOCUMENTS AND NEGLECTING OFFICIAL DUTIES

THE FACTS OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE PROPERTY USING FORGED DOCUMENTS AND NEGLECTING OFFICIAL DUTIES

Tuesday, March 21, 2023

As a result of the operative-searching and investigative activities, the representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against 20 individuals, one of whom is a former official, on the fact of misappropriation of a large amount of state property by deceit by manufacturing and using forged official documents and neglect of official duty.

2123
«October 2024»
MonTueWedThuFriSatSun
30123456
78910111213
14151617181920
21222324252627
28293031123
45678910

 

 

Back To Top