Tuesday, March 19, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained the head of a limited liability company in Tbilisi, on the fact of manufacturing and sale of forged tax documents.
Monday, March 18, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of Customs Department of Revenue Service of Georgia, exposed three facts of breaching the procedure related to movement of especially large amount of goods across the customs border of Georgia.
Saturday, March 16, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia, charged seven persons with criminal liability on the fact of illegal entrepreneurial activities.
Friday, March 15, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia charged one person with criminal liability on the fact of misappropriation of the property of another person in large amount, using forged documents and abusing official powers.
Thursday, March 14, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with representatives of Revenue Service, exposed six facts of storing and transportation of especially large quantity of goods subject to marking, without excise marks and detained three persons.
Tuesday, March 12, 2019
Delegation of Investigation Service of the Ministry of Finance of Georgia, led by head of the Service, Mr. Soso Ramishvili, had a working visit in Italy. Within the frames of the visit, Mr. Soso Ramishvili had a meeting with head of Guardia di Finanza of the Republic of Italy, Commanding General Giorgio Toschi. Memorandum of Understanding was signed between Investigation Service and Guardia di Finanza of the Republic of Italy, which envisages mutual cooperation in the field of combating against financial and economic crimes.