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Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of commercial bribery

Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of commercial bribery

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.
INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING COUNTERFEIT EXCISE MARKS

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING COUNTERFEIT EXCISE MARKS

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.
Investigation Service detained one person with the attempt of misappropriation of large amount of property of another person

Investigation Service detained one person with the attempt of misappropriation of large amount of property of another person

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.
Investigation Service exposed 3 facts of moving especially large amount  of property by  breaching the procedure related to the movement of goods

Investigation Service exposed 3 facts of moving especially large amount of property by breaching the procedure related to the movement of goods

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.
Investigation Service exposed 8 facts of storing and transportation of tobacco products without excise marks in large quantities and detained 6 persons

Investigation Service exposed 8 facts of storing and transportation of tobacco products without excise marks in large quantities and detained 6 persons

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.
Briefing at Investigation Service of the Ministry of Finance of Georgia

Briefing at Investigation Service of the Ministry of Finance of Georgia

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.
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