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.
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.
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.