Press releases

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LEGALIZATION OF ILLEGAL INCOME

LEGALIZATION OF ILLEGAL INCOME

Tuesday, June 9, 2020

As a result of operative-searching and investigative activities, the representatives of Investigation service of the Ministry of Finance of Georgia, detained one person on the fact of legalization of illegal income and use of forged tax documentation.

MANUFACTURING AND SELLING OF FORGED DOCUMENTS

MANUFACTURING AND SELLING OF FORGED DOCUMENTS

Friday, June 5, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of Ministry of Finance of Georgia, detained one person on the fact of manufacturing and selling of forged official documents in Kakheti region.

MISAPPROPRIATION OF THE STATE PROPERTY

MISAPPROPRIATION OF THE STATE PROPERTY

Tuesday, June 2, 2020

As a result of operative-searching and investigative actions, the representatives of the Investigation Service of the Ministry of Finance of Georgia have detained one person on the fact of misappropriation of the state property in large quantities.

UNLAWFUL USE OF TRADEMARK

UNLAWFUL USE OF TRADEMARK

Thursday, May 28, 2020

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia have exposed the head of one of the companies in the Adjara region on the fact of unlawful use of trademark.

UPDATED WWW.IS.GE HAS BEEN LAUNCHED

UPDATED WWW.IS.GE HAS BEEN LAUNCHED

Monday, May 25, 2020

The updated, bilingual Georgian-English website - is.ge, compatible with mobile devices and integrated with various social platforms has been launched by the Investigation Service of the Ministry of Finance of Georgia from now on.

MAKING AND USING FALSE TAX DOCUMENTS

MAKING AND USING FALSE TAX DOCUMENTS

Monday, May 25, 2020

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia have detained one person on the fact of making and using false tax documents, considerable damage of the property of the owner by deception and tax evasion committed in particularly large quantities.

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