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PAID INTERNSHIP PROGRAM AT INVESTIGATION SERVICE HAS BEEN FINISHED

PAID INTERNSHIP PROGRAM AT INVESTIGATION SERVICE HAS BEEN FINISHED

Tuesday, October 19, 2021

Head of Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili and the Director of LEPL Academy of the Ministry of Finance, Tariel Chulukhadze, awarded interns of Investigation Service with the certificates. Interns selected in the three-stage competition went through the six-month long theoretical and practical training course. Investigation Service will employ 22 successful interns in the nearest future.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF STORAGE AND TRANSPORTATION OF PARTICULARLY LARGE AMOUNT OF EXCISABLE GOODS SUBJECT TO MARKING, WITHOUT EXCISE MARKS

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF STORAGE AND TRANSPORTATION OF PARTICULARLY LARGE AMOUNT OF EXCISABLE GOODS SUBJECT TO MARKING, WITHOUT EXCISE MARKS

Friday, October 15, 2021

As a result of operative-searching and investigative activities, representatives of Mtskheta-Mtianeti Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of storage and transportation of particularly large amount of excisable goods subject to marking, without excise marks.

INVESTIGATION SERVICE DETAINED CITIZEN OF ARMENIA ON THE FACT OF SELLING LARGE AMOUNT OF COUNTERFEITED EXCISE MARKS

INVESTIGATION SERVICE DETAINED CITIZEN OF ARMENIA ON THE FACT OF SELLING LARGE AMOUNT OF COUNTERFEITED EXCISE MARKS

Wednesday, September 29, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained citizen of Armenia on the fact of selling large amount of counterfeited excise marks.

Fact of manufacturing and selling false tax documents

Fact of manufacturing and selling false tax documents

Tuesday, September 21, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, accused and brought to the criminal liability one person on the fact of moving particularly large amount of movable items across the customs border of Georgia by entering false data in the customs declaration and manufacturing and using forged tax document.

THE FACT OF BREACH OF CUSTOMS PROCEDURE

THE FACT OF BREACH OF CUSTOMS PROCEDURE

Monday, September 20, 2021

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, on the fact of moving particularly large amount of goods across the customs border of Georgia by entering false data in the customs declaration, accused and brought to the criminal liability one person.

Fact of manufacturing and using forged tax document

Fact of manufacturing and using forged tax document

Thursday, September 16, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of purchasing and possessing criminally obtained property, manufacturing and using forged tax document, damaging large amount of property, money laundering and fraud.

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