Saturday, May 16, 2020
Investigation Service of the Ministry of Finance of Georgia is carrying out intensive investigative activities to expose facts of the creation and usage of counterfeit assets in the value-added tax through the falsification of tax documents.
Friday, April 24, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Revenue Service, identified 4 facts of storage, transportation and realization of rolling tobacco subject to marking without excise stamps in a large quantity in Samegrelo region. Four individuals were accused and brought to the criminal liability of committing this crime.
Wednesday, April 22, 2020
Due to the state of emergency declared in the country and the danger of the spread of Coronavirus, Investigation Service will receive applications and other correspondence only by e-mail until May 22 of this year. Please send the digital (scanned) version of the document to the email is@mof.ge
Tuesday, April 14, 2020
The Investigation Service of the Ministry of Finance of Georgia joined the solidarity campaign, in which employees of the Investigation Service contributed money to the fund # StopCoV, created to fight the new Coronavirus.
Saturday, April 11, 2020
State Representative in Mtskheta-Mtianeti Shalva Kereselidze and representatives Mtskheta-Mtianeti’s Division of the Investigation Service of the Ministry of Finance of Georgia, visited large and socially vulnerable families residing in the villages of Chartli, Muguda, Bedoni, Sepe and Kvesheti of Dusheti Municipality.
Monday, March 23, 2020
Acting on the basis of the notifications received, representatives of the Investigation Service of the Ministry of Finance of Georgia forced the owner of one of the commercial enterprises to close the office applying legal coercive measures, due to non-compliance with the restrictions imposed by the decree of the President of Georgia. As many as 600 individuals worked in conditions that were not in compliance with the imposed government restrictions and the recommendations of the Ministry of Internally Displaced Persons from the Occupied Territories, Labor, Health and Social Affairs. According to the incoming report, several employees of the company experienced high temperatures.