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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.

MISAPPROPRIATION OF THE PROPERTY BY FORGED DOCUMENT

MISAPPROPRIATION OF THE PROPERTY BY FORGED DOCUMENT

Wednesday, April 20, 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 appropriating large amount of property by deceit and manufacturing forged document certifying property authority

HEAD OF THE INVESTIGATION SERVICE MET WITH THE POLICE LIAISON OFFICER OF THE EMBASSY OF THE HELLENIC REPUBLIC IN GEORGIA

HEAD OF THE INVESTIGATION SERVICE MET WITH THE POLICE LIAISON OFFICER OF THE EMBASSY OF THE HELLENIC REPUBLIC IN GEORGIA

Tuesday, April 19, 2022

Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, met with Police Liaison Officer of the Embassy of the Hellenic Republic - Panagiotis Symeonidis.

Fact of manufacturing and using forged document and misappropriation of property

Fact of manufacturing and using forged document and misappropriation of property

Tuesday, April 19, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of manufacturing and using forged official document, misappropriating large amount of someone else’s property by deceit as a group and attempted misappropriation.

ILLEGAL ENTREPRENEURIAL ACTIVITY, BREACHING CUSTOMS RULES AND STORING EXCISABLE GOODS WITHOUT EXCISE MARKS

ILLEGAL ENTREPRENEURIAL ACTIVITY, BREACHING CUSTOMS RULES AND STORING EXCISABLE GOODS WITHOUT EXCISE MARKS

Thursday, April 14, 2022

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 illegal entrepreneurial activity as a group, prior agreement as a group secretly bypassing customs control and preparing for transportation particularly large amount of movable item across the customs border of Georgia and storing particularly large amount of excisable goods subject to marking without excise marks. 

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