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.
Thursday, February 23, 2023
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of manufacturing and selling forged official documents.
Tuesday, February 21, 2023
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of manufacturing forged official documents, abuse of powers, negligence and storage and sale of particularly large amount of excisable goods subject to marking, without excise marks as a group, detained five persons, two of which are - the head of the company and his employee.
Friday, February 17, 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 3 persons on the fact of manufacturing and sale of forged money in large quantities, by a group of persons with the preliminary agreement. One of them is detained.
Thursday, February 16, 2023
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained M.M, citizen of a foreign country on the fact of fraudulent misappropriation of money belonging to another person in large quantities by manufacturing and using forged official documents.
Wednesday, February 15, 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 manufacturing and selling forged official documents.