Tuesday, June 11, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on three persons on the fact of manufacturing and using of forged tax documents by a group of people.
Friday, June 7, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia exposed ten persons on the fact of illegal obtaining of a credit.
Thursday, June 6, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia detained one person on the fact of producing and selling a large amount of forged excise marks.
Tuesday, June 4, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of manufacturing and using forged tax documents by a group of people.
Thursday, May 30, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed financial manager and the director of private expertise authority, on fact of manufacturing and selling forged official documents.
Tuesday, May 28, 2019
As a result of operative-searching and investigative activities carried out, on the basis of court ruling, representatives of Investigation Service of the Ministry of Finance of Georgia, detained four persons, on the facts of manufacturing and using of forged tax documents and legalization of illicit income, by group of people.