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INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING FALSE TAX DOCUMENTS AS A GROUP

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING FALSE TAX DOCUMENTS AS A GROUP

Wednesday, September 2, 2020

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 false tax documents as a group.

INTERNSHIP COMPETITION DEADLINE HAS BEEN EXTENDED UNTIL SEPTEMBER 8

INTERNSHIP COMPETITION DEADLINE HAS BEEN EXTENDED UNTIL SEPTEMBER 8

Monday, August 31, 2020

Taking into account requests of those wishing to participate in the internship program announced by the Investigation Service of the Ministry of Finance of Georgia, the deadline of the application has been extended until September 8 of current year.

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY TO THE HEAD OF THE COMPANY ON THE FACT OF PRODUCTION AND USE OF FORGED DOCUMENTS

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY TO THE HEAD OF THE COMPANY ON THE FACT OF PRODUCTION AND USE OF FORGED DOCUMENTS

Wednesday, August 26, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Kvemo Kartli region, in the process of participating in state tenders, imposed criminal liability to the head of the company on the fact of the production and use of forged documents. 

INVESTIGATION SERVICE EXPOSED TWO FACTS OF FALSIFICATION OF MEAT PRODUCTS AND IMPOSED CRIMINAL LIABILITY ON THE HEADS OF TWO COMPANIE

INVESTIGATION SERVICE EXPOSED TWO FACTS OF FALSIFICATION OF MEAT PRODUCTS AND IMPOSED CRIMINAL LIABILITY ON THE HEADS OF TWO COMPANIE

Friday, August 21, 2020

As a result of operative-searching and investigative activities, representatives of Imereti and Racha-Lechkhumi Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, exposed two facts of falsification of meat products and imposed criminal liability on the head of two companies: R.T and K.K.
 

INVESTIGATION SERVICE IS LAUNCHING INTERNSHIP COMPETITION

INVESTIGATION SERVICE IS LAUNCHING INTERNSHIP COMPETITION

Wednesday, August 19, 2020

Investigation Service of the Ministry of Finance of Georgia is launching a paid internship program and competition for interns. Georgian citizens aged 21-30 with higher legal education will be able to participate in the internship program.

FACT OF TAKING PROPERTY OF ANOTHER PERSON BY DECEIT

FACT OF TAKING PROPERTY OF ANOTHER PERSON BY DECEIT

Friday, August 14, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 3 persons on the fact of misappropriation of property in large quantities by deceit, as a group.

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