Press releases

News/Press releases
UNLAWFUL USE OF TRADEMARK

UNLAWFUL USE OF TRADEMARK

Thursday, May 28, 2020

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia have exposed the head of one of the companies in the Adjara region on the fact of unlawful use of trademark.

UPDATED WWW.IS.GE HAS BEEN LAUNCHED

UPDATED WWW.IS.GE HAS BEEN LAUNCHED

Monday, May 25, 2020

The updated, bilingual Georgian-English website - is.ge, compatible with mobile devices and integrated with various social platforms has been launched by the Investigation Service of the Ministry of Finance of Georgia from now on.

MAKING AND USING FALSE TAX DOCUMENTS

MAKING AND USING FALSE TAX DOCUMENTS

Monday, May 25, 2020

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia have detained one person on the fact of making and using false tax documents, considerable damage of the property of the owner by deception and tax evasion committed in particularly large quantities.

NON-EXCISED CIGARETTES

NON-EXCISED CIGARETTES

Thursday, May 21, 2020

Investigation Service of Ministry of Finance of Georgia, in spite of the threats and restrictions imposed by the new COVID19, keeps up working continuously in preventing, detecting and surpressing crimes, committed in the economic sphere.

MONEY LAUNDERING AND FORGED TAX DOCUMENTATION

MONEY LAUNDERING AND FORGED TAX DOCUMENTATION

Tuesday, May 19, 2020

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia exposed two persons one of whom was detained in connection with the legalization of illegal income and the production and use of forged tax documentation.

PRODUCTION AND USE OF FORGET TAX DOCUMENTS

PRODUCTION AND USE OF FORGET TAX DOCUMENTS

Saturday, May 16, 2020

Investigation Service of the Ministry of Finance of Georgia is carrying out intensive investigative activities to expose facts of the creation and usage of counterfeit assets in the value-added tax through the falsification of tax documents.

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