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FACT OF MANUFACTURING AND SELLING FALSE OFFICIAL DOCUMENTS

FACT OF MANUFACTURING AND SELLING FALSE OFFICIAL DOCUMENTS

Friday, January 22, 2021

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

STORING AND TRANSPORTATION EXCISABLE GOODS WITHOUT EXCISE MARKS

STORING AND TRANSPORTATION EXCISABLE GOODS WITHOUT EXCISE MARKS

Thursday, January 14, 2021

As a result of operative-searching and investigative activities carried out in Samegrelo, Adjara and Mtskheta regions, representatives of Investigation Service of the Ministry of Finance of Georgia, during January of 2021, exposed 6 facts of storage and transportation of large amounts of excisable goods subject to marking, without excise marks. 6 persons have been exposed for committing the crime, 2 of whom have been detained. 

ONLINE INTRODUCTION MEETING

ONLINE INTRODUCTION MEETING

Thursday, December 31, 2020

On December 30 of the current year, an introductory online meeting was held between the heads of Investigation Service of the Ministry of Finance of Georgia and the State Fiscal Service of Ukraine. The meeting was chaired by Soso Ramishvili, Head of the Investigation Service and Vadim Melnik, Head of the State Fiscal Service of Ukraine.

INVESTIGATION SERVICE DETECTED FACTS OF SO CALLED “PHARMACY DRUG ADDICTION”

INVESTIGATION SERVICE DETECTED FACTS OF SO CALLED “PHARMACY DRUG ADDICTION”

Friday, December 25, 2020

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".

THE FACT OF MANUFACTURING AND SELLING FORGED MONEY

THE FACT OF MANUFACTURING AND SELLING FORGED MONEY

Tuesday, December 22, 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 manufacturing and selling forged money as a group, detained 4 persons, 3 of which have been imprisoned.

THE FACT OF MANUFACTURING AND SELLING FORGED MONEY

THE FACT OF MANUFACTURING AND SELLING FORGED MONEY

Tuesday, December 15, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 3 persons on the fact of manufacturing and selling forged money, as a group.

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