Tuesday, July 28, 2020
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained head of one of the companies, working on implementation of infrastructure project, on the fact of misappropriation of the state property by making and using forged documents.
Sunday, July 26, 2020
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia through the coordinated activities with the police department of autonomous republic of Abkhazia of the Ministry of Internal Affairs of Georgia, detained Chairman and a staff member of one of the municipal assemblies on the fact of transportation of a particularly large amount of excisable goods subject to marking, without excise marks.
Wednesday, July 22, 2020
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia have detained Ranger of LEPL Agency of Protected Areas on the fact of bribery.
Friday, July 17, 2020
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed Turkish citizen on the fact of breach of procedures related to movement of goods across the customs border of Georgia.
Tuesday, July 14, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed 54 cases of release, storage and transportation of a large amount of excisable goods subject to marking, without excise marks, in June. 9 facts out of 54 were exposed through the coordinated activities carried out together with the Ministry of Internal Affairs of Georgia.
Friday, July 10, 2020
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on the head of a company on the fact of falsification of meat products.