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Investigation Service exposed three facts of smuggling of especially large amount of precious metal goods

Investigation Service exposed three facts of smuggling of especially large amount of precious metal goods

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.
Investigation Service charged seven persons on illegal entrepreneurial activities

Investigation Service charged seven persons on illegal entrepreneurial activities

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.
Investigation Service charged one person with the fact of misappropriation of the property of another person using forged documents and abusing official position

Investigation Service charged one person with the fact of misappropriation of the property of another person using forged documents and abusing official position

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.
INVESTIGATION SERVICE EXPOSED SIX FACTS OF STORING AND TRANSPORTATION OF TOBACCO PRODUCTS WITHOUT EXCISE MARKS

INVESTIGATION SERVICE EXPOSED SIX FACTS OF STORING AND TRANSPORTATION OF TOBACCO PRODUCTS WITHOUT EXCISE MARKS

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.
MEMORANDUM OF UNDERSTANDING HAS BEEN SIGNED BETWEEN INVESTIGATION SERVICE AND GUARDIA DI FINANZA OF THE REPUBLIC OF ITALY

MEMORANDUM OF UNDERSTANDING HAS BEEN SIGNED BETWEEN INVESTIGATION SERVICE AND GUARDIA DI FINANZA OF THE REPUBLIC OF ITALY

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.
INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF DECEITFUL ATTEMPT OF MISAPPROPRIATION OF ANOTHER PERSON’S PROPERTY

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF DECEITFUL ATTEMPT OF MISAPPROPRIATION OF ANOTHER PERSON’S PROPERTY

Monday, March 11, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of deceitful attempt of misappropriation of another person’s property.
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