Press releases

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FALSIFICATION OF MEAT PRODUCTS

FALSIFICATION OF MEAT PRODUCTS

Friday, July 10, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on the head of a company on the fact of falsification of meat products.

SELLING FORGED MONEY

SELLING FORGED MONEY

Tuesday, July 7, 2020

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.

BRIBERY

BRIBERY

Friday, July 3, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained Chief Inspector of LEPL Tbilisi City Service of the National Food Agency on the fact of bribery.

LEGALIZATION OF ILLEGAL INCOME

LEGALIZATION OF ILLEGAL INCOME

Tuesday, June 30, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 5 persons on the fact of: illegal entrepreneurial activity; making and using forged tax documents; large amount of property damage, by deceiving the property owner and legalization of illegal income. 

MAKING AND SELLING FORGED OFFICIAL DOCUMENTS

MAKING AND SELLING FORGED OFFICIAL DOCUMENTS

Friday, June 26, 2020

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 making and selling forged official documents.

FORGED DOCUMENTS

FORGED DOCUMENTS

Wednesday, June 24, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of manufacturing and using false tax documents, fraudulent property damage of the property owner and legalization of illegal income.

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