Friday, February 10, 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 January of 2023, exposed 20 facts of storage, transportation and sale of excisable goods subject to marking, without excise marks, and brought to the criminal liability 20 persons, 9 of which were detained.
Tuesday, February 7, 2023
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, charged two persons on the fact of manufacturing and using forged tax documents as a group, damaging large amount of state property by deceit with prior agreement as a group and misappropriation of state budget funds by deceit.
Thursday, February 2, 2023
Head of the Investigation Service of the Ministry of Finance of Georgia – Soso Ramishvili, together with the other heads, paid an official visit to the State Revenue Committee of the Republic of Armenia.
Wednesday, February 1, 2023
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia together with the representatives of the Ministry of Internal Affairs of Georgia, one person was detained on the fact of storage and transportation of excisable goods subject to marking, without excise marks, in particularly large quantities.
Friday, January 27, 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 five persons on the facts of manufacturing and using forged tax documents as a group, damaging property by deceit, negligence and moving particularly large amount of movable goods across the customs border of Georgia, as an organized group.
Wednesday, January 25, 2023
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons in Samegrelo Region, on the fact of manufacturing and selling forged official documents.