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REPRESENTATIVES OF INVESTIGATION SERVICE DETAINED ONE PERSON FOR DELIBERATELY EVADING A PARTICULARLY LARGE AMOUNT OF TAX

REPRESENTATIVES OF INVESTIGATION SERVICE DETAINED ONE PERSON FOR DELIBERATELY EVADING A PARTICULARLY LARGE AMOUNT OF TAX

Friday, July 12, 2024

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, one person has been detained, on the fact of deliberately evading particularly large amount of tax.

 

INVESTIGATION SERVICE EXPOSED AN ILLEGALLY OPERATING CRYPTOCURRENCY EXCHANGE FACILITY

INVESTIGATION SERVICE EXPOSED AN ILLEGALLY OPERATING CRYPTOCURRENCY EXCHANGE FACILITY

Tuesday, July 9, 2024

As a result of operative-searching and operative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against one person on the fact of illegal entrepreneurial activity.

REPRESENTATIVES OF THE INVESTIGATION SERVICE EXPOSED 22 FACTS OF ILLEGAL STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED TOBACCO IN JUNE

REPRESENTATIVES OF THE INVESTIGATION SERVICE EXPOSED 22 FACTS OF ILLEGAL STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED TOBACCO IN JUNE

Friday, July 5, 2024

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of June of 2024, exposed 22 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 24 persons, 10 of which were detained.
 

INVESTIGATION SERVICE EXPOSED THE FACT OF DELIBERATE TAX EVASION IN PARTICULARLY LARGE QUANTITIES

INVESTIGATION SERVICE EXPOSED THE FACT OF DELIBERATE TAX EVASION IN PARTICULARLY LARGE QUANTITIES

Wednesday, July 3, 2024

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against one person, on the fact of deliberate tax evasion committed in particularly large quantities.

INVESTIGATION SERVICE EXPOSED THE FACT OF UNLAWFUL USAGE OF ANOTHER PERSON`S TRADEMARK

INVESTIGATION SERVICE EXPOSED THE FACT OF UNLAWFUL USAGE OF ANOTHER PERSON`S TRADEMARK

Tuesday, June 25, 2024

As a result of operative-searching and investigative activities, carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against one person on the fact of unlawful usage of another person`s trademark.

REPRESENTATIVES OF INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

REPRESENTATIVES OF INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

Friday, June 21, 2024

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, one person has been detained on the fact of selling forged money.

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