Saturday, March 13, 2021
Although the Investigation Service of the Ministry of Finance of Georgia, in response to questions from journalists, has repeatedly explained, that the Investigation Service has not entered the building of Post TV and does not carry out operative-investigative activities, several media outlets have still spread false information, as if the Investigation Service was conducting investigative activities in the mentioned TV station, which is not true.
Friday, March 12, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of misappropriation of another person’s property by deceit in large quantities, with prior agreement as a group.
Wednesday, March 10, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained 4 persons as an organized group on the fact of manufacturing and selling forged money in large quantities.
Friday, March 5, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Department of Shida Kartli Division of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the representatives of the Ministry of Internal Affairs, detained 3 persons of the facts of storage and transportation of particularly large amounts of excisable goods subject to marking, without excise marks.
Tuesday, March 2, 2021
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of misappropriation of state property in large quantities.
Wednesday, February 24, 2021
As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Customs Department of the Revenue Service, detained one Georgian citizen on the fact of breaching the procedure related to the movement of goods across the customs border of Georgia, in large quantities.