Friday, July 19, 2024
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, three persons were detained on the fact of attempt to fraudulently misappropriate a large amount of land plot by manufacturing and using forged documents. One of the detain is a foreign citizen.
Friday, July 12, 2024
As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, one person has been detained, on the fact of deliberately evading particularly large amount of tax.
Tuesday, July 9, 2024
As a result of operative-searching and operative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against one person on the fact of illegal entrepreneurial activity.
Friday, July 5, 2024
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 June of 2024, exposed 22 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 24 persons, 10 of which were detained.
Wednesday, July 3, 2024
As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against one person, on the fact of deliberate tax evasion committed in particularly large quantities.
Tuesday, June 25, 2024
As a result of operative-searching and investigative activities, carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against one person on the fact of unlawful usage of another person`s trademark.