Tuesday, May 21, 2024
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of manufacturing and selling forged official documents.
Wednesday, May 1, 2024
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of illegal entrepreneurial activity.
Friday, April 26, 2024
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of selling forged money.
Tuesday, April 23, 2024
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained four persons on the fact of manufacturing and selling forged official documents in the region of Samtskhe Javakheti.
Monday, April 15, 2024
As a result of operative-search and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Customs Department of the Revenue Service, five facts of transporting a particularly large amount of goods at the customs border of Georgia in violation of customs rules were exposed.
Thursday, April 11, 2024
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with the Ministry of Environmental Protection and Agriculture of Georgia, criminal prosecution was initiated against 26 persons on the facts of improper use of the state targeted credit and the manufacturing and using forged documents.