Press releases

News/Press releases
INVESTIGATION SERVICE EXPOSED THE FACTS OF TAX EVASION IN PARTICULAR LARGE AMOUNT

INVESTIGATION SERVICE EXPOSED THE FACTS OF TAX EVASION IN PARTICULAR LARGE AMOUNT

Tuesday, June 11, 2024

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, one person has been detained, on the fact of tax evasion in particular large amount.

A CYCLE OF SPECIALIZED ONLINE TRAININGS FOR INVESTIGATION SERVICE EMPLOYEES WAS ORGANIZED BY THE CYBERCRIME AND ECONOMIC CRIME CENTER (CCEC) OF THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM

A CYCLE OF SPECIALIZED ONLINE TRAININGS FOR INVESTIGATION SERVICE EMPLOYEES WAS ORGANIZED BY THE CYBERCRIME AND ECONOMIC CRIME CENTER (CCEC) OF THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM

Friday, June 7, 2024

Cybercrime and Economic Crime Center (CCEC) of the University of Portsmouth, United Kingdom, organized the initial cycle of online trainings tailored to the needs of the employees of Investigation Service of the Ministry of Finance of Georgia. It should be noted, that the trainings are the first joint event, which is supported by the University of Portsmouth, after the parties signed the Memorandum of Understanding in February of this year.

INVESTIGATION SERVICE EXPOSED THE FACTS OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE BUDGET FUND BY DECEIT

INVESTIGATION SERVICE EXPOSED THE FACTS OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE BUDGET FUND BY DECEIT

Thursday, June 6, 2024

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against eight persons, on the facts of fraudulent misappropriation of large amount of fund belonging to the state budget.

INVESTIGATION SERVICE EXPOSED 17 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED LARGE AMOUNT OF GOODS IN MAY

INVESTIGATION SERVICE EXPOSED 17 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED LARGE AMOUNT OF GOODS IN MAY

Wednesday, June 5, 2024

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of May of 2024, exposed 17 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 17 persons, 4 of which were detained.

INVESTIGATION SERVICE EXPOSED THE FACT OF TAKING FRAUDULENT POSSESSION OF A LARGE AMOUNT OF ANOTHER PERSON’S PROPERTY

INVESTIGATION SERVICE EXPOSED THE FACT OF TAKING FRAUDULENT POSSESSION OF A LARGE AMOUNT OF ANOTHER PERSON’S PROPERTY

Friday, May 31, 2024

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, one person has been detained and two persons were charged in the absence, on the fact of manufacturing and using forged official documents and documents confirming property rights, as well as, on the fact of taking fraudulent possession of a large amount of another person’s property by the organized group.

REPRESENTATIVES OF INVESTIGATION SERVICE EXPOSED FOREIGN CITIZEN ON THE FACT OF UNLAWFUL USE OF ANOTHER PERSON’S TRADEMARK

REPRESENTATIVES OF INVESTIGATION SERVICE EXPOSED FOREIGN CITIZEN ON THE FACT OF UNLAWFUL USE OF ANOTHER PERSON’S TRADEMARK

Tuesday, May 28, 2024

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia foreign citizen has been brought to the criminal liability on the fact of unlawful use of another person’s trademark.

24
«October 2024»
MonTueWedThuFriSatSun
30123456
78910111213
14151617181920
21222324252627
28293031123
45678910

 

 

Back To Top