Friday, December 31, 2021
Investigation Service of the Ministry of Finance of Georgia handed out New Year presents to 15 socially vulnerable large families living in Gori, Mtskheta, Kareli, Dusheti and Tianeti municipalities.
Thursday, December 30, 2021
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 representatives of Customs Department of the Revenue Service, brought to the criminal liability nine persons on the fact of damaging large amount of property by deceit and manufacturing and using forged document certifying property authority, as a group.
Wednesday, December 29, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained four persons on the fact of commercial bribery.
Monday, December 27, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia accused and brought to the criminal liability two persons, one of which is wanted, on the fact of selling forged money.
Friday, December 24, 2021
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 two persons on the fact of violation of the sawmill registration requirements.
Thursday, December 23, 2021
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability one person on the fact of damaging large amount of property by deceit, by manufacturing and using forged tax documents.