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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.

THE FACT OF MISAPPROPRIATION OF A LARGE AMOUNT OF STATE PROPERTY

THE FACT OF MISAPPROPRIATION OF A LARGE AMOUNT OF STATE PROPERTY

Tuesday, September 29, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of misappropriation of state property in large quantities, manufacturing and using false tax documents as a group and damaging the property of the owner by deception in large quantities, with a prior arrangement by a group, had four entrepreneurs accused and brought to the criminal liability, two of which were detained.

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.

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