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INVESTIGATION SERVICE EXPOSED FIVE FACTS OF STORING AND TRANSPORTATION OF CIGARETTES WITHOUT EXCISE MARKS

INVESTIGATION SERVICE EXPOSED FIVE FACTS OF STORING AND TRANSPORTATION OF CIGARETTES WITHOUT EXCISE MARKS

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.
Investigation Service detained two persons on the fact of deceitful attempt of misappropriation of another person’s property

Investigation Service detained two persons on the fact of deceitful attempt of misappropriation of another person’s property

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.
INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON TWO PERSONS ON THE FACT OF FALSIFICATION OF SEMI-FINISHED MEAT PRODUCTS

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON TWO PERSONS ON THE FACT OF FALSIFICATION OF SEMI-FINISHED MEAT PRODUCTS

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.
Investigation Service detained one person on the fact of preparing and selling forged certificates and cards

Investigation Service detained one person on the fact of preparing and selling forged certificates and cards

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.
Investigation Service exposed the fact of misappropriation of the state-owned money

Investigation Service exposed the fact of misappropriation of the state-owned money

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.
INVESTIGATION SERVICE DETAINED THREE PERSONS ON THE FACT OF PREPARING AND SELLING FORGED TAX DOCUMENTS

INVESTIGATION SERVICE DETAINED THREE PERSONS ON THE FACT OF PREPARING AND SELLING FORGED TAX 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.
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