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INVESTIGATION SERVICE EXPOSED ONE PERSON ON THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITIES

INVESTIGATION SERVICE EXPOSED ONE PERSON ON THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITIES

Friday, September 25, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of illegal entrepreneurial activity.

THE FACT OF BREACH OF PROCEDURES RELATED TO MOVEMENT OF GOODS ACROSS THE CUSTOMS BORDER

THE FACT OF BREACH OF PROCEDURES RELATED TO MOVEMENT OF GOODS ACROSS THE CUSTOMS BORDER

Wednesday, September 23, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained Turkish citizen on the fact of breach of procedures related to movement of particularly large amount of goods across the customs border of Georgia.

STATEMENT OF THE INVESTIGATION SERVICE

STATEMENT OF THE INVESTIGATION SERVICE

Friday, September 18, 2020

Due to the high public interest, regarding the statements of Enzel Mkoyan and the video material released by him during the past days, Investigation Service of Ministry of Finance of Georgia clarifies, that on the basis of the statement of the citizens, an investigation under the first parts of Articles 180 and 218 of the Criminal Code of Georgia has been initiated against one of the gas companies, operating in the Samtskhe-Javakheti region. Crime implies the misappropriation of another's property for the purpose of unlawful appropriation and the deliberate evasion of large amounts of tax.

FACT OF MANUFACTURING AND SELLING FALSE TAX DOCUMENTS

FACT OF MANUFACTURING AND SELLING FALSE TAX DOCUMENTS

Friday, September 18, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of manufacturing and selling false tax documents.

FACT OF TRANSPORTATION LARGE AMOUNT OF EXCISABLE GOODS WITHOUT EXCISE MARKS

FACT OF TRANSPORTATION LARGE AMOUNT OF EXCISABLE GOODS WITHOUT EXCISE MARKS

Tuesday, September 15, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia through the coordinated activities carried out together with the police department of autonomous republic of Abkhazia of the Ministry of Internal Affairs of Georgia, detained one person on the fact of transportation of a particularly large amount of excisable goods subject to marking without excise marks.

Fact of Transportation of a Particularly Large Amount of Excisable Goods Subject to Marking, without Excise Marks as a Group

Fact of Transportation of a Particularly Large Amount of Excisable Goods Subject to Marking, without Excise Marks as a Group

Thursday, September 10, 2020

As a result of operative-searching and investigative activities, representatives of Samegrelo-Zemo Svaneti Division of the Investigation Service of the Ministry of Finance of Georgia through the coordinated activities carried out together with the employees of the General Inspection of the Ministry of Internal Affairs of Georgia, detained two persons on the fact of transportation of a particularly large amount of excisable goods subject to marking, without excise marks as a group.

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