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.
Tuesday, July 6, 2021
Investigation Service of the Ministry of Finance of Georgia hosted a delegation of the University of the State Fiscal Service of Ukraine within the framework of a working visit.
Tuesday, July 6, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against six persons on the facts of misappropriation of the state property by deceit, manufacturing and using forged documents and neglecting official duty.
Monday, July 5, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two Turkish citizens on the fact of selling particularly large amount of counterfeited excise marks as a group.
Friday, July 2, 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 storage and selling of large amount of excisable goods subject to marking, without excise marks.
Thursday, July 1, 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 three persons on the fact of misappropriation of large amount of state property by deceit by manufacturing and using forged documents.