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FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITY

FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITY

Wednesday, November 2, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed 9 facts of illegal entrepreneurial activity and brought to the criminal liability 10 persons.

THE FACTS OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AND MISAPPROPRIATION OTHER PERSON’S PROPERTY

THE FACTS OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AND MISAPPROPRIATION OTHER PERSON’S PROPERTY

Thursday, October 27, 2022

As a result of the operative-searching and investigative activities, employees of the Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability one person on the facts of manufacturing and using forged tax documents, large amount of property damage, misappropriation of other person’s property by deception and concealing the property with a sham transaction.

FACTS OF CUSTOMS RULE VIOLATION

FACTS OF CUSTOMS RULE VIOLATION

Tuesday, October 25, 2022

As a result of operative-searching and investigative activities, employees of the Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed two facts of the import of a large amount of undeclared various kind of goods at the customs checkpoint "Sarfi".

THE FACT OF COMMERCIAL BRIBERY AND MANUFACTURING AND SELLING FORGED OFFICIAL DOCUMENTS

THE FACT OF COMMERCIAL BRIBERY AND MANUFACTURING AND SELLING FORGED OFFICIAL DOCUMENTS

Friday, October 21, 2022

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of the Ministry of Finance of Georgia, is Samegrelo – Zemo Svaneti region, brought to the criminal liability one person on the fact of commercial bribery and manufacturing and selling forged official documents.

THE FACT OF MISAPPROPRIATION OF LARGE AMOUNT OF STATE PROPERTY BY DECEIT

THE FACT OF MISAPPROPRIATION OF LARGE AMOUNT OF STATE PROPERTY BY DECEIT

Tuesday, October 18, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against two persons, on the fact of misappropriation of large amount of state property by deceit, prior agreement as a group, by manufacturing and using forged official documents.

FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITY, LEGALIZATION OF ESPECIALLY LARGE AMOUNT OF ILLEGAL INCOME AND ESPECIALLY LARGE AMOUNT OF TAX EVASION

FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITY, LEGALIZATION OF ESPECIALLY LARGE AMOUNT OF ILLEGAL INCOME AND ESPECIALLY LARGE AMOUNT OF TAX EVASION

Thursday, October 13, 2022

As a result of the operative-searching and investigative activities, employees of the Investigation Service of the Ministry of Finance of Georgia, detained one person in the Adjara region on the facts of illegal entrepreneurial activity, large amount of property damage by deception, legalization of especially large amount of illegal income and especially large amount of tax evasion.

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