Wednesday, August 4, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one and accused and brought to the criminal liability three persons on the fact of manufacturing and using forged tax document as a group and on the fact of misappropriation of large amount of state property by deceit as a group.
Tuesday, August 3, 2021
As a result of operative-searching and investigative activities, representatives of Tbilisi Main Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of storage of particularly large amount of excisable goods subject to marking, without excise marks.
Monday, August 2, 2021
As a result of operative-searching and investigative activities, representatives of Mtskheta-Mtianeti Division of Investigation Department of the Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of misappropriation of large amount of state property by deceit by manufacturing and using forged documents.
Wednesday, July 28, 2021
As a result of operative-searching and investigative activities, representatives of Imereti and Racha-Lechkhumi Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against one person on the fact of misappropriation of state property by deceit by manufacturing and using forged documents.
Monday, July 26, 2021
As a result of operative-searching and investigative activities, representatives of Samtskhe-Javakheti Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, exposed one person on the fact of commercial bribery.
Tuesday, July 20, 2021
As a result of operative-searching and investigative activities carried out, representatives of Kvemo Kartli Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of storage and transportation of particularly large amount of excisable goods subject to marking, without excise marks.