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.
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.