Wednesday, June 24, 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 manufacturing and using false tax documents, fraudulent property damage of the property owner and legalization of illegal income.
Monday, June 22, 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 misappropriation of a large amount of property, by means of abuse of power by the organized group.
Friday, June 19, 2020
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained 4 persons on the fact of storing, transportation and realization of especially large amount of goods subject to marking without excise marks, by group of people.
Tuesday, June 16, 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 specialist of military unit of one of the municipalities of Kakheti region on the fact of bribery.
Monday, June 15, 2020
Investigation Service continues receiving claims and other official correspondence via electronic email for preventive measures and avoiding spread of coronavirus disease. Please send electronic (scanned) versions of documents to the given email address: is@mof.ge
Friday, June 12, 2020
As a result of operative-searching and investigative activities, employees of Investigation Service of the Ministry of Finance of Georgia detained three persons on the two facts of manufacturing and use of forged tax documents.