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.
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.
Tuesday, June 18, 2024
As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of fraudulent misappropriation of money belonging to another person.
Friday, June 14, 2024
As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, three persons were brought to the criminal liability as an accused on the fact of commercial bribery and manufacturing and selling forged document.
Tuesday, June 11, 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 tax evasion in particular large amount.
Friday, June 7, 2024
Cybercrime and Economic Crime Center (CCEC) of the University of Portsmouth, United Kingdom, organized the initial cycle of online trainings tailored to the needs of the employees of Investigation Service of the Ministry of Finance of Georgia. It should be noted, that the trainings are the first joint event, which is supported by the University of Portsmouth, after the parties signed the Memorandum of Understanding in February of this year.