Wednesday, February 27, 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 the representatives of Revenue Service, exposed five facts of storing and transportation of goods subject to marking, without excise marks, in different regions of Georgia.
Monday, February 25, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of deceitful attempt of misappropriation of another person’s property, with prior agreement, by group of people.
Thursday, February 21, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed two facts of falsification of semi-finished meat products and imposed criminal liability on the heads of two companies.
Monday, February 18, 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 preparing and selling forged certificates on professional education and cards.
Friday, February 15, 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 one entrepreneur on the fact of misappropriation of the state-owned money, using forged documents.
Tuesday, February 12, 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 in Shida Kartli region, on the fact of preparing and selling of forged tax documents by group of people.