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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.
DEPUTY HEAD OF INVESTIGATION SERVICE HAD A MEETING WITH DELEGATION OF STATE FISCAL SERVICE OF THE REPUBLIC OF UKRAINE

DEPUTY HEAD OF INVESTIGATION SERVICE HAD A MEETING WITH DELEGATION OF STATE FISCAL SERVICE OF THE REPUBLIC OF UKRAINE

Thursday, March 7, 2019
Deputy Head of Investigation Service of the Ministry of Finance of Georgia Mr. Iga Zaalishvili, met with the delegation of the State Fiscal Service of the Republic of Ukraine. The aim of a meeting was to get acquainted with the activities of the Investigative Service.
Investigation Service exposed five facts of storing and transportation of tobacco products without excise marks

Investigation Service exposed five facts of storing and transportation of tobacco products without excise marks

Thursday, March 7, 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 five facts of storing and transportation of goods subject to marking, without excise marks.
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