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DELEGATION OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA, VISITED INTERNAL REVENUE SERVICE (IRS) OF TREASURY DEPARTMENT OF THE UNITED STATES OF AMERICA

DELEGATION OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA, VISITED INTERNAL REVENUE SERVICE (IRS) OF TREASURY DEPARTMENT OF THE UNITED STATES OF AMERICA

Tuesday, December 13, 2022

Delegation of the Investigation Service of the Ministry of Finance of Georgia, led by the head of the Service – Soso Ramishvili, visited Internal Revenue Service (IRS) of the United States of America.

Fact of deliberate tax evasion committed in particularly large quantities

Fact of deliberate tax evasion committed in particularly large quantities

Friday, December 9, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Adjara region, brought to the criminal liability head of the company, on the fact of deliberate tax evasion committed in particularly large quantities.

THE FACT OF FRAUDULENT MISAPPROPRIATION OF STATE PROPERTY USING FORGED DOCUMENTS AND NEGLECTING OFFICIAL DUTIES

THE FACT OF FRAUDULENT MISAPPROPRIATION OF STATE PROPERTY USING FORGED DOCUMENTS AND NEGLECTING OFFICIAL DUTIES

Tuesday, December 6, 2022

As a result of the operative-searching and investigative activities, the employees of the Investigation Service of the Ministry of Finance of Georgia, started criminal prosecution against five persons, one of whom is a former official, on the fact of misappropriation of a large amount of state property by deceit by manufacturing and using forged official documents and neglect of official duty.

THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITY

THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITY

Thursday, December 1, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Adjara region, brought to the criminal liability two persons on the fact of carrying out entrepreneurial activities without relevant permit.

THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE FUNDS USING FORGED DOCUMENTS

THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE FUNDS USING FORGED DOCUMENTS

Wednesday, November 30, 2022

As a result of the operative-searching and investigative activities the employees of the Investigation Service of the Ministry of Finance of Georgia brought to criminal liability 2 business entities and their accountants on the fact of fraudulent misappropriation of a large amount of state funds by an organized group through the production and use of forged documents. 

FACT OF FRAUDULENT MISAPPROPRIATION OF STATE-OWNED LAND PLOTS

FACT OF FRAUDULENT MISAPPROPRIATION OF STATE-OWNED LAND PLOTS

Friday, November 25, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of fraudulent misappropriation of state-owned land plots, by manufacturing and using forged documents confirming the property rights, abusing official powers, forgery by an official and neglecting official duties, accused and brought to criminal liability 9 persons, two of which were former officials and one was a current official.

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