Tuesday, March 10, 2020
As a result of operative-searching and investigative activities the representatives of the Investigation Service of the Ministry of Finance exposed one person on a fact of producing and selling a forged document.
Friday, March 6, 2020
As a result of operative-searching and investigative activities, the representatives of the Investigation service of the Ministry of Finance of Georgia, detained two persons on the fact of producing and sale of forged documentation.
Monday, March 2, 2020
As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of fraudulent acquisition of state property committed by an organized group.
Friday, February 28, 2020
As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on four individuals for making and use of forged documentation and illegal obtaining of a credit.
Wednesday, February 26, 2020
As a result of operative-searching and investigative activities, representatives of investigation service of the Ministry of Finance of Georgia detained two heads of the two companies on the fact of manufacturing and use of forged payment documentation and imposing considerable damage to the property of owner by deceit.
Friday, February 21, 2020
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia revealed two facts of manufacturing and sale of false tax documentation on which heads of two private companies were detained.