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.
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.
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.
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.
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.
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.