Tuesday, March 7, 2023
As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of February of 2023, exposed 45 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 47 persons, 21 of which were detained.
Thursday, March 2, 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 currency, in large quantities.
Wednesday, March 1, 2023
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 2 heads of a company registered in Georgia on the fact of taking property of another person by deceit, in large quantities, through the manufacturing and using of forged documents confirming property rights, committed by more than one person with a preliminary agreement.
Monday, February 27, 2023
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Adjara region, exposed three facts of carrying out entrepreneurial activities without relevant permit and brought to the criminal liability three foreign citizens, one of which was detained.
Friday, February 24, 2023
Investigation Service of the Ministry of Finance of Georgia hosted the representatives of SAS - the leading American company in the field of data processing and analysis.
Friday, February 24, 2023
As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of the Ministry of Finance of Georgia detained an employee of the primary technical inspection center of motor vehicles on the fact of commercial bribery.