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Announcement of Investigation Service of the Ministry of Finance of Georgia

Announcement of Investigation Service of the Ministry of Finance of Georgia

Friday, May 10, 2019
Detained employees of the three Primal Technical Inspection Centers located in Tbilisi, did not perform their official duties properly and issued false positive conclusions on technically impaired vehicles during the technical inspection of their vehicles. The employees of “Tbilisi Transport Company” LLC did not have any kind of interference. Consequently, they were not identified as offenders or there were no misconducts.
FOUR EMPLOYEES OF THREE CENTERS OF PRIMARY TECHNICAL INSPECTION WERE DETAINED ON THE FACTS OF MANUFACTURING AND SELLING OF FORGED OFFICIAL DOCUMENTS AND NEGLIGENCE

FOUR EMPLOYEES OF THREE CENTERS OF PRIMARY TECHNICAL INSPECTION WERE DETAINED ON THE FACTS OF MANUFACTURING AND SELLING OF FORGED OFFICIAL DOCUMENTS AND NEGLIGENCE

Friday, May 10, 2019
As a result of operative-searching and investigative activities carried out, on the basis of a court ruling, representatives of Investigation Service of the Ministry of Finance of Georgia, detained four employees of three centers of primary technical inspection, on the facts of manufacturing and selling of forged official documents and negligence.
Investigation Service detained two persons on the fact of manufacturing and sale of forged official documents

Investigation Service detained two persons on the fact of manufacturing and sale of forged official documents

Tuesday, May 7, 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 sale of forged official documents.
INVESTIGATION SERVICE EXPOSED FIVE FACTS OF MANUFACTURING AND SALE OF THE FORGED TAX DOCUMENTS AND DETAINED EIGHT PERSONS

INVESTIGATION SERVICE EXPOSED FIVE FACTS OF MANUFACTURING AND SALE OF THE FORGED TAX DOCUMENTS AND DETAINED EIGHT PERSONS

Friday, May 3, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed five facts of manufacturing and sale of the forged tax documents and detained 8 persons for the above mentioned violations.
Investigation Service detained one person on fact of damage of property by deception, deceitful misappropriation of large quantity of state property by means of using official powers, abusing official powers

Investigation Service detained one person on fact of damage of property by deception, deceitful misappropriation of large quantity of state property by means of using official powers, abusing official powers

Wednesday, May 1, 2019
As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, one person is exposed on the fact of damage of property by deception, deceitful misappropriation of large quantity of state property by means of using official powers, abusing official powers.

COSTOMS OFFICER WAS DETAINED ON THE FACT OF ILLEGAL COLLECTION AND DISCLOSURE OF INFORMATION CONTAINING INSIDE AND COMMERCIAL SECRETS

COSTOMS OFFICER WAS DETAINED ON THE FACT OF ILLEGAL COLLECTION AND DISCLOSURE OF INFORMATION CONTAINING INSIDE AND COMMERCIAL SECRETS

Tuesday, April 30, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of finance of Georgia, detained customs officer of the Customs Department of Revenue Service on the fact of illegal collection and disclosure of information containing inside and commercial secrets.
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