Wednesday, October 23, 2019
William Tompson, Director of the Eurasia Division of the Organization for Economic Cooperation and Development (OECD) and Daniel Quadbeck, a project manager of the International Cooperation Secretariat, visited the Investigation Service of the Ministry of Finance of Georgia. Together with the representatives of the Investigation Service, Deputy Head of the Service, Vakhtang Paresishvili held a meet with the guests.
Tuesday, October 22, 2019
As a result of coordinated activities of the representatives of Investigation Service of the Ministry of Finance of Georgia and Customs Department of the Revenue Service of the Ministry of Finance of Georgia, the fact of customs rule violation with regard to movement of especially large quantity of goods at the customs border was exposed.
Thursday, October 17, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of illegal use of trademark.
Tuesday, October 15, 2019
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of manufacturing and sale of forged charge documents.
Thursday, October 10, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of obtaining title of ownership on state property in large amount by manufacturing and using forged documents.
Tuesday, October 8, 2019
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of manufacturing and sale of forged tax and charge documents.