Monday, May 31, 2021
As a result of investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against three persons on the fact of misappropriation of large amount of state property by deceit and manufacturing and using false tax documents.
Monday, May 31, 2021
Investigation Service of the Ministry of Finance of Georgia continues appropriate measures to expose facts of falsification of disinfectants. As a result of investigative activities, criminal prosecution was initiated against two heads of two companies.