Friday, August 5, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the representatives of the Customs Department of the Revenue Service, exposed a fact of moving particularly large amount of precious metal scrap to the customs border of Georgia in violation of customs regulations.
Wednesday, August 3, 2022
As a result of operative-searching and investigative activities, conducted during the period of 2022, representatives of Investigation Service of the Ministry of Finance of Georgia, in Tbilisi and Adjara, Samegrelo, Imereti and Kakheti regions exposed 22 unlawfully operating pharmacies, which, in violation of license and/or license conditions, without a prescription, were selling various types of psychotropic and specially controlled drugs.
Thursday, July 28, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of storing large amount of excisable goods subject to marking without excise marks.
Tuesday, July 26, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, accused and brought to the criminal liability four persons on the fact of manufacturing and using forged tax documents as a group.
Friday, July 15, 2022
Investigation Service of the Ministry of Finance of Georgia hosted the representatives of the United Nations Office of Drugs and Crime, Regional Office of Central Asia (UNODC ROCA) and the representatives of Administration of the Government of Georgia.
Thursday, July 14, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability two persons on the fact of a large amount of property damage to the state and intentional evasion of taxes in particularly large quantities, through manufacturing and using of forged tax documents, committed as a group.