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INVESTIGATION SERVICE EXPOSED FACT OF BRIBE-TAKING AND FORGERY BY AN OFFICIAL

INVESTIGATION SERVICE EXPOSED FACT OF BRIBE-TAKING AND FORGERY BY AN OFFICIAL

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.

INVESTIGATION SERVICE EXPOSED FACT OF MANUFACTURING AND SELLING FORGED OFFICIAL DOCUMENT

INVESTIGATION SERVICE EXPOSED FACT OF MANUFACTURING AND SELLING FORGED OFFICIAL DOCUMENT

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.

INVESTIGATION SERVICE EXPOSED FACT OF BREACH OF CUSTOMS PROCEDURE

INVESTIGATION SERVICE EXPOSED FACT OF BREACH OF CUSTOMS PROCEDURE

Wednesday, June 2, 2021

Investigation Service of the Ministry of Finance of Georgia brought to the criminal liability one person on the fact of breach of procedure related to the movement of goods across the customs border of Georgia. 

FACT OF TAX EVASION IN LARGE QUANTITIES

FACT OF TAX EVASION IN LARGE QUANTITIES

Tuesday, June 1, 2021

Investigation Service of the Ministry of Finance of Georgia exposed fact of tax evasion committed in large quantities.

MISAPPROPRIATION OF LARGE AMOUNT OF STATE PROPERTY BY DECEIT

MISAPPROPRIATION OF LARGE AMOUNT OF STATE PROPERTY BY DECEIT

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.

INVESTIGATION SERVICE EXPOSED FACTS OF FALSIFICATION

INVESTIGATION SERVICE EXPOSED FACTS OF FALSIFICATION

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.

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