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Storage and transportation large amount of non-excised tobacco

Storage and transportation large amount of non-excised tobacco

Tuesday, May 11, 2021

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 storage and transportation of large amount of non-excised tobacco, as a group, on which 3 persons have been detained.

THE FACTS OF PHARMACY DRUG ADDICTION

THE FACTS OF PHARMACY DRUG ADDICTION

Friday, May 7, 2021

Investigation Service of the Ministry of Finance of Georgia continues active investigative activities in order to detect and prevent facts of so called "pharmacy drug addiction".

FACT OF COMMERCIAL BRIBERY

FACT OF COMMERCIAL BRIBERY

Wednesday, May 5, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed two employees of one of the companies on the fact of commercial bribery, as a group.

CONCEALMENT OF PROPERTY USING FRAUDULENT TRANSACTION

CONCEALMENT OF PROPERTY USING FRAUDULENT TRANSACTION

Wednesday, April 28, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia initiated criminal prosecution against heads of three companies on three facts of concealment of property using fraudulent transactions. 

FACT OF STORAGE OF NON-EXCISED

FACT OF STORAGE OF NON-EXCISED

Friday, April 23, 2021

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained 3 persons of the fact of storage of particularly large amount of excisable goods subject to marking, without excise marks. 

THE FACT OF BREACH OF CUSTOMS PROCEDURE

THE FACT OF BREACH OF CUSTOMS PROCEDURE

Wednesday, April 21, 2021

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

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