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.
Thursday, June 10, 2021
As a result of operative-searching and investigative activities, representatives of Investigations Service of the Ministry of Finance of Georgia, initiated criminal prosecution against four persons on the fact of manufacturing and selling forged official document in Adjara and Guria region.
Wednesday, June 9, 2021
Investigation Service of the Ministry of Finance of Georgia, in Shida Kartli region, initiated criminal prosecution against one person on the facts of manufacturing and using forged official document.
Tuesday, June 8, 2021
As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one Georgi an citizen on the fact of breach of procedures related to movement of particularly large amount of goods across the customs border of Georgia.
Monday, June 7, 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 three persons on the fact of misappropriation of state property, manufacturing and using forged documents, bribe-taking and forgery by an official.
Friday, June 4, 2021
As a result of operative-searching and investigative activities, representatives of Investigations Service of the Ministry of Finance of Georgia, in Kakheti region, initiated prosecution against one person on the fact of manufacturing and selling forged official document.