News

INVESTIGATION SERVICE EXPOSED TWO FACTS OF REALIZATION OF GOODS BY UNLAWFUL USE OF “NOKIA” TRADEMARK

20-July-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed two facts of unlawful use of another person’s trademark.

INVESTIGATION SERVICE EXPOSED FOUR FACTS OF SMUGGLING OF GOLD

19-July-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of Customs Department of the Revenue Service, expose

THE DEPUTY HEAD OF THE INVESTIGATION SERVICE MET WITH THE HEAD OF THE VERKHOVNA RADA COMMITTEE ON TAX AND CUSTOMS POLICY

18-July-2018

The Deputy Head of Investigation Service of the Ministry of Finance of Georgia Mr. Iga Zaalishvili met with Ms. Nina Yuzhanina, the Head of the Committee on Tax and Customs Policy of the Verkhovna Rada of Ukraine.

INVESTIGATION SERVICE ARRESTED THE EMPLOYEE OF THE MONITORING DEPARTMENT OF REVENUE SERVICE ON THE FACT OF BRIBERY

16-July-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, arrested Senior Officer of Eastern Division of Monitoring Division of the Monitoring Departme

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