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.
Tuesday, July 7, 2020
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.
Friday, July 3, 2020
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained Chief Inspector of LEPL Tbilisi City Service of the National Food Agency on the fact of bribery.
Tuesday, June 30, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 5 persons on the fact of: illegal entrepreneurial activity; making and using forged tax documents; large amount of property damage, by deceiving the property owner and legalization of illegal income.
Friday, June 26, 2020
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 making and selling forged official documents.