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THE FACT OF MISAPPROPRIATION OF ANOTHER PERSON’S PROPERTY BY DECEIT

THE FACT OF MISAPPROPRIATION OF ANOTHER PERSON’S PROPERTY BY DECEIT

Friday, November 20, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of misappropriation of another person’s property by deceit as a group, in large quantities.

INVESTIGATION SERVICE CONTINUES TO FOLLOW RECOMMENDATIONS OF THE COUNCIL OF EUROPE COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)

INVESTIGATION SERVICE CONTINUES TO FOLLOW RECOMMENDATIONS OF THE COUNCIL OF EUROPE COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)

Tuesday, November 17, 2020

Today, permanent monitoring body of the Council of Europe the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the fifth round mutual evaluation report on anti-money laundering and counter-terrorist financing measures. 

FACT OF DAMAGING THE PROPERTY OF THE OWNER BY DECEPTION IN LARGE QUANTITIES

FACT OF DAMAGING THE PROPERTY OF THE OWNER BY DECEPTION IN LARGE QUANTITIES

Tuesday, October 13, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of damaging the property of the owner by deception, in large quantities.

FACT OF UNLAWFUL USAGE OF ANOTHER PERSON'S TRADMARK

FACT OF UNLAWFUL USAGE OF ANOTHER PERSON'S TRADMARK

Friday, October 9, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of unlawful usage of another person’s trademark, accused and brought to the criminal liability one person.

INVESTIGATION SERVICE REVEALED 31 FACTS OF STORAGE AND TRANSPORTATION OF NON-EXCISED GOODS IN SEPTEMBER

INVESTIGATION SERVICE REVEALED 31 FACTS OF STORAGE AND TRANSPORTATION OF NON-EXCISED GOODS IN SEPTEMBER

Wednesday, October 7, 2020

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, in the month of September of current year, revealed 31 facts of storage and transportation of a large amount of excisable goods subject to marking, without excise marks. 5 facts out of 31 have been revealed through the coordinated activities carried out together with the Ministry of Internal Affairs of Georgia.

FACT OF MANUFACTURING AND SELLING FALSE OFFICIAL DOCUMENTS

FACT OF MANUFACTURING AND SELLING FALSE OFFICIAL DOCUMENTS

Friday, October 2, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two citizens of Republic of Turkey on the fact of manufacturing and selling false official documents and manufacturing counterfeit excise marks by a group of persons with prior agreement.

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