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TAX EVASION IN PARTICULAR LARGE AMOUNT

TAX EVASION IN PARTICULAR LARGE AMOUNT

Thursday, June 23, 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 one person, on the fact of deliberate tax evasion committed in particularly large quantities.

FACT OF STORING NON-EXCISED ALCOHOLIC BEVERAGES

FACT OF STORING NON-EXCISED ALCOHOLIC BEVERAGES

Wednesday, June 22, 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.

MISAPPROPRIATING OF LARGE AMOUNT OF STATE-OWNED FUNDS AND MANUFACTURING-USING FORGED TAX DOCUMENTS

MISAPPROPRIATING OF LARGE AMOUNT OF STATE-OWNED FUNDS AND MANUFACTURING-USING FORGED TAX DOCUMENTS

Friday, June 17, 2022

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of misappropriating large amount of state-owned funds using official position, manufacturing and using forged tax documents and deliberately evading particularly large amount of taxes.

ONLINE MEETING WAS HELD WITH THE HEAD OF THE AGENCY FOR CRIMINAL ASSETS RECOVERY (ARO) OF THE NATIONAL ANTICORRUPTION CENTER OF MOLDOVA

ONLINE MEETING WAS HELD WITH THE HEAD OF THE AGENCY FOR CRIMINAL ASSETS RECOVERY (ARO) OF THE NATIONAL ANTICORRUPTION CENTER OF MOLDOVA

Thursday, June 9, 2022

Online meeting was held between the representatives of Investigation Service of the Ministry of Finance of Georgia and the Head of the Agency for Criminal Assets Recovery (ARO) of the National Anticorruption Center of Moldova.

ATTEMPTED SMUGGLING OF LARGE AMOUNT OF GOODS

ATTEMPTED SMUGGLING OF LARGE AMOUNT OF GOODS

Wednesday, June 1, 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 LEPL Revenue Service, brought to the criminal liability one person, on the fact of attempted smuggling of large amount of goods across the customs border of Georgia in violation of customs regulations.

REPRESENTATIVES OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA DETAINED ONE PERSON

REPRESENTATIVES OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA DETAINED ONE PERSON

Tuesday, May 31, 2022

On the criminal case under investigation by the Investigation Service of the Ministry of Finance of Georgia, on the possible fact of deliberate evasion of particularly large amount of tax, production and use of forged settlement documents and legalization of illegal income by the citizen G.O., during the investigation, in order to obtain the necessary evidence, on May 31st of 2022, on the bases of court ruling, investigative and procedural actions were carried out with the citizen G.O., as well as with persons and in the companies related to him.

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