Tuesday, November 17, 2020
Today, permanent monitoring body of the Council of Europe the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the fifth round mutual evaluation report on anti-money laundering and counter-terrorist financing measures.
Tuesday, October 13, 2020
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 damaging the property of the owner by deception, in large quantities.
Friday, October 9, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of unlawful usage of another person’s trademark, accused and brought to the criminal liability one person.
Wednesday, October 7, 2020
As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, in the month of September of current year, revealed 31 facts of storage and transportation of a large amount of excisable goods subject to marking, without excise marks. 5 facts out of 31 have been revealed through the coordinated activities carried out together with the Ministry of Internal Affairs of Georgia.
Friday, October 2, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two citizens of Republic of Turkey on the fact of manufacturing and selling false official documents and manufacturing counterfeit excise marks by a group of persons with prior agreement.
Tuesday, September 29, 2020
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of misappropriation of state property in large quantities, manufacturing and using false tax documents as a group and damaging the property of the owner by deception in large quantities, with a prior arrangement by a group, had four entrepreneurs accused and brought to the criminal liability, two of which were detained.