Press releases

News/Press releases
FACT OF MISAPPROPRIATION OF LARGE QUANTITIES OF ANOTHER PERSON’S PROPERTY, USING OFFICIAL POSITION

FACT OF MISAPPROPRIATION OF LARGE QUANTITIES OF ANOTHER PERSON’S PROPERTY, USING OFFICIAL POSITION

Wednesday, June 23, 2021

Representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Regional Prosecutior’s Office of Kvemo Kartli, detained one person on the fact of misappropriation of large amount of money of one of the enterprises registered in Kvemo Kartli region, using official position. 

INVESTIGATION SERVICE EXPOSED FACT OF SMUGGLING OF PARTICULARLY LARGE AMOUNT OF PRECIOUS METALS

INVESTIGATION SERVICE EXPOSED FACT OF SMUGGLING OF PARTICULARLY LARGE AMOUNT OF PRECIOUS METALS

Friday, June 18, 2021

Representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Customs Department of the Revenue Service, detained two citizens of Republic of Armenia on the fact of breach of procedures related to the movement of particularly large amount of goods across the customs border of Georgia.

FACT OF COMMERCIAL BRIBERY AND MANUFACTURING AND SELLING FORGED OFFICIAL DOCUMENT

FACT OF COMMERCIAL BRIBERY AND MANUFACTURING AND SELLING FORGED OFFICIAL DOCUMENT

Wednesday, June 16, 2021

Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of commercial bribery and manufacturing and selling forged official document.

STORAGE AND TRANSPORTATION OF LARGE AMOUNT OF NON-EXCISED TOBACCO

STORAGE AND TRANSPORTATION OF LARGE AMOUNT OF NON-EXCISED TOBACCO

Tuesday, June 15, 2021

Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of storage and transportation of large amount of non-excised tobacco.

ANNOUNCEMENT OF THE HEAD OF THE INVEESTIGATOION SERVICE

ANNOUNCEMENT OF THE HEAD OF THE INVEESTIGATOION SERVICE

Saturday, June 12, 2021

In order to inform the public, I would like to respond to the deliberately distorted information repeatedly voiced by Levan Khabeishvili at the parliamentary session yesterday, June 11, regarding the real estate owned by my family.

FACT OF CONCEALMENT OF PROPERTY USING FRAUDULENT TRANSACTION

FACT OF CONCEALMENT OF PROPERTY USING FRAUDULENT TRANSACTION

Friday, June 11, 2021

Investigation Service of the Ministry of Finance of Georgia initiated criminal prosecution against one person on the fact of concealment of the property using fraudulent transaction.

5355
«October 2024»
MonTueWedThuFriSatSun
30123456
78910111213
14151617181920
21222324252627
28293031123
45678910

 

 

Back To Top