Tuesday, December 10, 2019
As a result of operative-searching activities, representatives of Investigation Service of Ministry of Finance Georgia detained 23 persons on the fact of illegal entrepreneurial activity of which 11 of them have been accused.
Friday, December 6, 2019
As a result of operative-searching and investigative activities, representatives of the Investigations Service of the Ministry of Finance of Georgia detained two foreign citizens on the fact of selling a large amount of forged money.
Tuesday, December 3, 2019
As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia disclosed one entrepreneur on the fact of storage and sale non-excised alcoholic drinks.
Friday, November 29, 2019
Employees of Investigation Service of the Ministry of Finance of Georgia, as a result of operative-searching and investigative activities, during the period of November of the current year, exposed 11 cases of transportation of especially large amount of excisable goods without excise marks and arrested 4 persons.
Thursday, November 21, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia exposed criminal liability upon seven persons and two organizers of the crime were detained on the fact of deception of state property in a large amount by an organized group.
Thursday, November 14, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed two facts of breach of the rules related to the movement of goods in especially large quantity across the customs border and detained two persons thereto.