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.
Friday, July 16, 2021
As a result of operative-searching and investigative activities, representatives of Mtskheta-Mtianeti Division of Investigation Department of Investigation Service of Ministry of Finance of Georgia, detained 2 persons on the fact of manufacturing and sale of counterfeit meat products and cheating on consumers by a group of persons with preliminary agreement.
Thursday, July 15, 2021
Investigation Service of the Ministry of Finance of Georgia detained former manager of Batumi branch of one of the commercial banks on the fact of misappropriation of a large amount of money belonging to the same bank by manufacturing and using forged settlement documents, using official position.
Monday, July 12, 2021
As a result of operative-searching and investigative activities, representatives of Tbilisi Main Division of the Investigation Department of Investigation Service of the Ministry of Finance of Georgia, detained a senior specialist of the East Regional Division of the state subordinated agency - Department of Environmental Supervision on the fact of bribe-taking.
Thursday, July 8, 2021
As a result of operative-searching and investigative activities, representatives of Samtskhe-Javakheti Division of the Investigation Department of Investigation Service of the Ministry of Finance of Georgia, on the fact exceeding official powers detained head of Samtskhe-Javakheti Division of the Regional Management Department of LEPL Veterans’ Affairs State Service.
Wednesday, July 7, 2021
As a result of operative-searching and investigative activities, representatives of Imereti and Racha-Lechkhumi Division of the Investigation Department of Investigation Service of the Ministry of Finance of Georgia, detained an employee of LEPL National Food Agency of Imereti Regional Division on the fact of bribe-taking.