Press releases

News/Press releases
Eleven facts of storage and transportation of excisable tobacco products in a large quantity without excise marks

Eleven facts of storage and transportation of excisable tobacco products in a large quantity without excise marks

Thursday, October 3, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in September of current year, exposed 11 facts of storage and transportation of excisable tobacco products in a large quantity without excise marks.
Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of manufacturing and sale of forged documents

Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of manufacturing and sale of forged documents

Tuesday, October 1, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of finance of Georgia detained one person on the fact of manufacturing and sale of forged documents.
The delegation of Investigation Service of the Ministry of Finance of Georgia is paying an official visit to the Republic of Belarus

The delegation of Investigation Service of the Ministry of Finance of Georgia is paying an official visit to the Republic of Belarus

Friday, September 27, 2019
The delegation of Investigation Service of the Ministry of Finance of Georgia, led by the head of the Service - Soso Ramishvili, holds official meetings with the heads of the Financial Investigation Department of the State Control Committee of the Republic of Belarus.
Investigation Service of the Ministry of Finance detained three persons on the fact of manufacturing and sale of forged payment documents

Investigation Service of the Ministry of Finance detained three persons on the fact of manufacturing and sale of forged payment documents

Thursday, September 26, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance exposed two facts of manufacturing and sale of forged payment documents and therefore detained three persons.
The Delegation of the Republic of Tajikistan visited Investigation Service of the Ministry of Finance of Georgia

The Delegation of the Republic of Tajikistan visited Investigation Service of the Ministry of Finance of Georgia

Wednesday, September 25, 2019
Members of the delegation of the Republic of Tajikistan visited Investigative Service of the Ministry of Finance of Georgia within the framework of anti-corruption program of Organization for Security and Co-operation in Europe. The delegation included the members of the Office of the President of Tajikistan, the Ministry of Foreign Affairs, the Anti-Corruption Service, the Office of the General Prosecution and representatives of OSCE.
Investigation Service detained one person on the fact of an attempt to misappropriate property of another person by deceit

Investigation Service detained one person on the fact of an attempt to misappropriate property of another person by deceit

Tuesday, September 24, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of an attempt to obtain title on property of another person by deceit.
8284
«October 2024»
MonTueWedThuFriSatSun
30123456
78910111213
14151617181920
21222324252627
28293031123
45678910

 

 

Back To Top