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MEETING WAS HELD AT THE INVESTIGATION SERVICE WITH THE REPRESENTATIVES OF AMERICAN COMPANY - SAS

MEETING WAS HELD AT THE INVESTIGATION SERVICE WITH THE REPRESENTATIVES OF AMERICAN COMPANY - SAS

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.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF COMMERCIAL BRIBERY

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF COMMERCIAL BRIBERY

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.

REPRESENTATIVES OF THE INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING FORGED OFFICIAL DOCUMENTS

REPRESENTATIVES OF THE INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING FORGED OFFICIAL DOCUMENTS

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.

INVESTIGATION SERVICE DETAINED FIVE PERSONS ON THE FACT OF MANUFACTURING FORGED DOCUMENTS, ABUSE OF POWERS AND STORAGE AND SALE OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED TOBACCO

INVESTIGATION SERVICE DETAINED FIVE PERSONS ON THE FACT OF MANUFACTURING FORGED DOCUMENTS, ABUSE OF POWERS AND STORAGE AND SALE OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED TOBACCO

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.

INVESTIGATION SERVICE BROUGHT TO CRIMINAL LIABILITY 3 PERSONS ON THE FACT OF MANUFACTURING AND SALE OF FORGED MONEY IN LARGE QUANTITIES, ONE OF WHOM IS DETAINED

INVESTIGATION SERVICE BROUGHT TO CRIMINAL LIABILITY 3 PERSONS ON THE FACT OF MANUFACTURING AND SALE OF FORGED MONEY IN LARGE QUANTITIES, ONE OF WHOM IS DETAINED

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.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF MONEY BELONGING TO ANOTHER PERSON BY USING FORGED DOCUMENTS

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF MONEY BELONGING TO ANOTHER PERSON BY USING FORGED DOCUMENTS

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. 

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