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INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON ON THE FACT OF SMUGGLING OF PARTICULARLY LARGE AMOUNT OF MOVABLE PROPERTY

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON ON THE FACT OF SMUGGLING OF PARTICULARLY LARGE AMOUNT OF MOVABLE PROPERTY

Wednesday, May 11, 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 criminal liability one person on the fact of attempted smuggling of a particularly large amount of movable property across the customs border of Georgia.  

INVESTIGATION SERVICE DETAINED THREE PERSONS ON THE FACT OF SMUGGLING OF PARTICULARLY LARGE AMOUNT OF PRECIOUS METALS GOODS

INVESTIGATION SERVICE DETAINED THREE PERSONS ON THE FACT OF SMUGGLING OF PARTICULARLY LARGE AMOUNT OF PRECIOUS METALS GOODS

Wednesday, May 4, 2022

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of smuggling particularly large amount of movable goods across the customs border of Georgia, by prior agreement as a group.

MEMORANDUM OF COOPERATION WAS SIGNED BETWEEN THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA AND THE GEORGIAN NATIONAL COMPETITION AGENCY

MEMORANDUM OF COOPERATION WAS SIGNED BETWEEN THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA AND THE GEORGIAN NATIONAL COMPETITION AGENCY

Tuesday, May 3, 2022

Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili and the Chairman of the Georgian National Competition Agency - Irakli Lekvinadze signed a Memorandum of Cooperation.

INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA BROUGHT TO CRIMINAL LIABILITY ONE PERSON ON THE FACT OF SMUGGLING A PARTICULARLY LARGE AMOUNT OF PRECIOUS METAL PRODUCTS

INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA BROUGHT TO CRIMINAL LIABILITY ONE PERSON ON THE FACT OF SMUGGLING A PARTICULARLY LARGE AMOUNT OF PRECIOUS METAL PRODUCTS

Thursday, April 28, 2022

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, brought to criminal liability one person on the fact of moving large quantities of undeclared precious metal products across the customs border of Georgia. 

FACT OF MANUFACTURING AND SELLING FORGED TAX DOCUMENT

FACT OF MANUFACTURING AND SELLING FORGED TAX DOCUMENT

Thursday, April 21, 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 manufacturing and selling forged tax document, in Akhaltsikhe.

MEMORANDUM WITH THE ECONOMIC SECURITY BUREAU OF UKRAINE

MEMORANDUM WITH THE ECONOMIC SECURITY BUREAU OF UKRAINE

Wednesday, April 20, 2022

Memorandum on Strategic Partnership and Cooperation was signed between Investigation Service of the Ministry of Finance of Georgia and the Economic Security Bureau of Ukraine, in an online format. It was signed by the Head of Investigation Service - Soso Ramishvili and the Director of the Economic Security Bureau of Ukraine - Vadim Melnik.

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