Tuesday, June 1, 2021
Investigation Service of the Ministry of Finance of Georgia exposed fact of tax evasion committed in large quantities.
Monday, May 31, 2021
As a result of investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against three persons on the fact of misappropriation of large amount of state property by deceit and manufacturing and using false tax documents.
Monday, May 31, 2021
Investigation Service of the Ministry of Finance of Georgia continues appropriate measures to expose facts of falsification of disinfectants. As a result of investigative activities, criminal prosecution was initiated against two heads of two companies.
Friday, May 28, 2021
Investigation Service of the Ministry of Finance of Georgia exposed ten persons on the fact of misappropriation of the state property by deceit, as a group, using forged official documents.
Thursday, May 27, 2021
Investigation Service of the Ministry of Finance of Georgia exposed two persons on the fact of manufacturing and using forged official document.
Tuesday, May 25, 2021
Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of manufacturing and selling forged state license plates of a vehicle.