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.
Wednesday, December 22, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, revealed four facts of illegal entrepreneurial activity, for which 5 persons were brought to the criminal liability.
Tuesday, December 21, 2021
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 misappropriation of someone else's property by manufacturing and using counterfeit coins.