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.
Thursday, February 20, 2020
Head of the Investigation Service Soso Ramishvili and Deputy Head Vakhtang Paresishvili hosted representatives of the State Control Committee of the Republic of Belarus Marina Drobishevskaya and Dennis Bardian.
Tuesday, February 18, 2020
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, arrested one person on the attempt of fraudulent extortion of money, in possessed by another person.
Wednesday, February 12, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of Ministry of Finance Georgia detained seven persons on fact of trafficking with a prior agreement by a group.
Tuesday, February 11, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, carried out in different regions of Georgia, in January, revealed 30 cases of release, storage and transportation of excisable goods without excise stamps. At this stage of the investigation, 15 persons have been detained.
Friday, February 7, 2020
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia have identified five facts of illegal entrepreneurial activity.