Tuesday, July 16, 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 commercial bribery.
Friday, July 12, 2019
As a result of operative-searching and investigative activities carried out by the representatives of Investigative Service of the Ministry of Finance of Georgia one person was detained of on the fact of selling counterfeit excise marks.
Wednesday, July 10, 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 attempt of misappropriation of large amount of property of another person.
Thursday, July 4, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service exposed 3 facts of moving especially large amount of property, by breaching the procedure related to the movement of goods across the customs border.
Tuesday, July 2, 2019
As a result of activities carried out, representatives of Investigation Service, in coordination with representatives of Revenue Service, exposed 8 facts of storing and transportation of especially large quantity of goods subject to marking, without excise marks and detained six persons.
Wednesday, June 19, 2019
Due to the high public interest, Investigation Service of the Ministry of Finance of Georgia, explains that, as a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia during the last month, criminal liability was imposed on 23 entrepreneurs (17 of which are detained and 6 were pleaded guilty without their presence and are wanted), on six facts of manufacturing and using forged tax documents and legalization of illicit income by a group of people.