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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.
Investigation service arrested three persons on the facts of selling of forged money

Investigation service arrested three persons on the facts of selling of forged money

Wednesday, March 6, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the two facts of selling of forged money.
Investigation Service imposed criminal liability on 8 entrepreneurs on the fact of preparing and using of the forged payment documents

Investigation Service imposed criminal liability on 8 entrepreneurs on the fact of preparing and using of the forged payment documents

Monday, March 4, 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 8 entrepreneurs on the fact of preparing and using of the forged payment documents by the group of people, in Kvemo Kartli region.
Investigation Service exposed the fact of storing and transportation of alcoholic beverages without excise marks

Investigation Service exposed the fact of storing and transportation of alcoholic beverages without excise marks

Saturday, March 2, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed the fact of storing and transportation of alcoholic beverages without excise marks.
INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF CHEATING THE CONSUMER AND PRODUCING AND USING OF FORGED DOCUMENTS

INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF CHEATING THE CONSUMER AND PRODUCING AND USING OF FORGED DOCUMENTS

Thursday, February 28, 2019
As a result of operative-searching and investigative activities carried out on behalf of information provided by LEPL National Food Agency, representatives of the Investigation Service of the Ministry of Finance of Georgia, on the basis of the court ruling, detained one person on the fact of cheating the consumer and production and usage of the forged payment and official documents.
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