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INVESTIGATION SERVICE EXPOSED 24 FACTS OF STORAGE AND TRANSPORTATION OF A LARGE AMOUNT OF EXCISABLE GOODS SUBJECT TO MARKING WITHOUT EXCISE MARKS IN JULY

INVESTIGATION SERVICE EXPOSED 24 FACTS OF STORAGE AND TRANSPORTATION OF A LARGE AMOUNT OF EXCISABLE GOODS SUBJECT TO MARKING WITHOUT EXCISE MARKS IN JULY

Tuesday, August 11, 2020

As a result of operative-searching and investigative activities carried out throughout Georgia in July, representatives of Investigation Service of the Ministry of Finance of Georgia exposed 24 facts of storage and transportation of a large amount of excisable goods subject to marking, without excise marks. 3 facts out of 24 were exposed through the coordinated activities carried out together with the Ministry of Internal Affairs of Georgia.

FACT OF MANUFACTURING AND USING FALSE TAX DOCUMENTS AS A GROUP

FACT OF MANUFACTURING AND USING FALSE TAX DOCUMENTS AS A GROUP

Friday, August 7, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of manufacturing and using false tax documents as a group.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF BRIBERY

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF BRIBERY

Monday, August 3, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained the employee of the state subordinated agency Department of Environmental Supervision on the fact of bribery. 

BREACH OF PROCEDURES RELATED TO MOVEMENT OF PARTICULARLY LARGE AMOUNT OF GOODS ACROSS THE CUSTOMS BORDER OF GEORGIA

BREACH OF PROCEDURES RELATED TO MOVEMENT OF PARTICULARLY LARGE AMOUNT OF GOODS ACROSS THE CUSTOMS BORDER OF GEORGIA

Friday, July 31, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Customs Department of the Revenue Service, exposed Turkish citizen on the fact of breach of procedures related to movement of particularly large amount of goods across the customs border of Georgia.

MISAPPROPRIATION OF STATE PROPERTY

MISAPPROPRIATION OF STATE PROPERTY

Tuesday, July 28, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained head of one of the companies, working on implementation of infrastructure project, on the fact of misappropriation of the state property by making and using forged documents.

TRANSPORTATION OF EXCISABLE GOODS WITHOUT EXCISE MARK

TRANSPORTATION OF EXCISABLE GOODS WITHOUT EXCISE MARK

Sunday, July 26, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia through the coordinated activities with the police department of autonomous republic of Abkhazia of the Ministry of Internal Affairs of Georgia, detained Chairman and a staff member of one of the municipal assemblies on the fact of transportation of a particularly large amount of excisable goods subject to marking, without excise marks.

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