Friday, June 5, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of Ministry of Finance of Georgia, detained one person on the fact of manufacturing and selling of forged official documents in Kakheti region.
Tuesday, June 2, 2020
As a result of operative-searching and investigative actions, the representatives of the Investigation Service of the Ministry of Finance of Georgia have detained one person on the fact of misappropriation of the state property in large quantities.
Thursday, May 28, 2020
As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia have exposed the head of one of the companies in the Adjara region on the fact of unlawful use of trademark.
Monday, May 25, 2020
The updated, bilingual Georgian-English website - is.ge, compatible with mobile devices and integrated with various social platforms has been launched by the Investigation Service of the Ministry of Finance of Georgia from now on.
Monday, May 25, 2020
As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia have detained one person on the fact of making and using false tax documents, considerable damage of the property of the owner by deception and tax evasion committed in particularly large quantities.
Thursday, May 21, 2020
Investigation Service of Ministry of Finance of Georgia, in spite of the threats and restrictions imposed by the new COVID19, keeps up working continuously in preventing, detecting and surpressing crimes, committed in the economic sphere.