Press releases

News/Press releases
INVESTIGATION SERVICE INITIATED CRIMINAL PROSECUTION AGAINST SIX PERSONS ON THE FACT OF MISAPPROPRIATING LARGE AMOUNT OF STATE PROPERTY BY DECEIT

INVESTIGATION SERVICE INITIATED CRIMINAL PROSECUTION AGAINST SIX PERSONS ON THE FACT OF MISAPPROPRIATING LARGE AMOUNT OF STATE PROPERTY BY DECEIT

Monday, July 11, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of misappropriation of large amount of state property by deceit by manufacturing and using forged documents and official fraud, initiated criminal prosecution against six persons, one of which is a former official. 

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY FOUR PERSONS ON THE FACT OF DAMAGING LARGE AMOUNT OF STATE BUDGET PROPERTY

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY FOUR PERSONS ON THE FACT OF DAMAGING LARGE AMOUNT OF STATE BUDGET PROPERTY

Friday, July 8, 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 four persons on the fact of damaging large amount of state budget property by deceit, by prior agreement and manufacturing and using forged tax documents as a group.

REPRESENTATIVES OF INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACTS OF ABUSE OF POWERS AND COMMERCIAL BRIBERY

REPRESENTATIVES OF INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACTS OF ABUSE OF POWERS AND COMMERCIAL BRIBERY

Tuesday, July 5, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained a nurse of the medical institution in Samegrelo region, who, while performing official duties, without even visiting the clinic, was registering interested citizens as vaccinated persons in the electronic immunization management module. In exchange for which, as a personal benefit, she was receiving certain amount of money from them.

REPRESENTATIVES OF INVESTIGATION SERVICE CHARGED TWO PERSONS ON THE FACT OF EVADING PARTICULARLY LARGE AMOUNT OF TAX

REPRESENTATIVES OF INVESTIGATION SERVICE CHARGED TWO PERSONS ON THE FACT OF EVADING PARTICULARLY LARGE AMOUNT OF TAX

Friday, July 1, 2022

As a result of operative-searching and investigative activities carried out in Imereti region, representatives of Imereti and Racha-Lechkhumi Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, charged two persons on the facts of purchase and sale of criminally obtained property, manufacturing and using forged tax document, legalizing of illegal income and evading particularly large amount of tax.

THE FACT OF ATTEMPTING TO FRAUDULENTLY MISAPPROPRIATE LARGE AMOUNT OF MONEY BELONGING TO SOMEONE ELSE

THE FACT OF ATTEMPTING TO FRAUDULENTLY MISAPPROPRIATE LARGE AMOUNT OF MONEY BELONGING TO SOMEONE ELSE

Wednesday, June 29, 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 attempting to fraudulently misappropriate large amount of money belonging to someone else, for the purpose of unlawful embezzlement.

REPRESENTATIVES OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON

REPRESENTATIVES OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON

Monday, June 27, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with Kakheti District Prosecutor's Office, brought to the criminal liability one person on the fact of fraudulent appropriation of large amount of state-owned funds by manufacturing and using forged documents.

3436
«October 2024»
MonTueWedThuFriSatSun
30123456
78910111213
14151617181920
21222324252627
28293031123
45678910

 

 

Back To Top