Monday, May 17, 2021
Soso Ramishvili, Head of the Investigation Service of the Ministry of Finance of Georgia, together with the staff of the Service, was vaccinated against COVID-19 at Nikoloz Kipshidze Central University Clinic.
Friday, May 14, 2021
Investigation Service of the Ministry of Finance of Georgia exposed two facts of tax evasion committed in particularly large quantities.
Tuesday, May 11, 2021
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed two facts of storage and transportation of large amount of non-excised tobacco, as a group, on which 3 persons have been detained.
Friday, May 7, 2021
Investigation Service of the Ministry of Finance of Georgia continues active investigative activities in order to detect and prevent facts of so called "pharmacy drug addiction".
Wednesday, May 5, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed two employees of one of the companies on the fact of commercial bribery, as a group.
Wednesday, April 28, 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 heads of three companies on three facts of concealment of property using fraudulent transactions.