Friday, February 19, 2021
On February 2nd of the current year, Investigation Service of the Ministry of Finance of Georgia initiated investigation on the facts of breaching of the procedure related to the movement of goods across the customs border of Georgia in particularly large quantities and manufacturing and using forged charge cards as a group.
Wednesday, February 17, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained Turkish citizen on the fact of selling forged money, in large quantities.
Thursday, February 11, 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 manufacturing and using forged tax document by the group and misappropriation of the property by deceit, in large quantities.
Tuesday, February 9, 2021
In recent period, taking into consideration increased number of cases of submitting false documents for illegally obtaining loans from banking institutions, relevant measures were planned and carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, as a result of which, one person was detained on the fact of manufacturing and selling forged documents.
Friday, February 5, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed five persons on the fact of neglecting official duty.
Friday, January 22, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Department of the Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of manufacturing and selling false official documents.