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MISAPPROPRIATION OF STATE PROPERTY BY DECEIPT

MISAPPROPRIATION OF STATE PROPERTY BY DECEIPT

Tuesday, March 2, 2021

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of misappropriation of state property in large quantities.

BREACH OF THE PROCEDURE RELATED TO THE MOVEMENT OF LARGE QUANTITY OF GOODS ACROSS THE CUSTOMS BORDER

BREACH OF THE PROCEDURE RELATED TO THE MOVEMENT OF LARGE QUANTITY OF GOODS ACROSS THE CUSTOMS BORDER

Wednesday, February 24, 2021

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Customs Department of the Revenue Service, detained one Georgian citizen on the fact of breaching the procedure related to the movement of goods across the customs border of Georgia, in large quantities.

HEAD OF INVESTIGATION SERVICE PAID TRIBUTE TO THE REMEMBRANCE OF CADETS

HEAD OF INVESTIGATION SERVICE PAID TRIBUTE TO THE REMEMBRANCE OF CADETS

Tuesday, February 23, 2021

Today, Soso Ramishvili, head of Investigation Service of the Ministry of Finance of Georgia, and Vaja Panozishvili, deputy head, paid tribute to the remembrance of Georgian cadets who died heroically in the fight for Georgia's independence on February 25, 1921 near Kojor-Tabakhmela and adorned memorial with a wreath of flowers.

INVESTIGATION SERVICE INITIATED INVESTIGATION ON THE BREACH OF RULE OF TRANSPORTATION LARGE AMOUNT OF GOODS AT THE CUSTOMS BOARDER

INVESTIGATION SERVICE INITIATED INVESTIGATION ON THE BREACH OF RULE OF TRANSPORTATION LARGE AMOUNT OF GOODS AT THE CUSTOMS BOARDER

Friday, February 19, 2021

On February 2nd of the current year, Investigation Service of the Ministry of Finance of Georgia initiated investigation on the facts of breaching of the procedure related to the movement of goods across the customs border of Georgia in particularly large quantities and manufacturing and using forged charge cards as a group.

SELLING FORGED MONEY IN LARGE QUANTITES

SELLING FORGED MONEY IN LARGE QUANTITES

Wednesday, February 17, 2021

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 selling forged money, in large quantities.

MANUFACTURING AND USING OF FORGED TAX DOCUMENT BY THE GROUP AND MISAPPROPRIATION OF THE PROPERTY BY DECEIT

MANUFACTURING AND USING OF FORGED TAX DOCUMENT BY THE GROUP AND MISAPPROPRIATION OF THE PROPERTY BY DECEIT

Thursday, February 11, 2021

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of manufacturing and using forged tax document by the group and misappropriation of the property by deceit, in large quantities. 

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