News

THE INVESTIGATION SERVICE HAVE ARRESTED ONE PERSON ON PREPARING AND SELLING OF FORGED TAX DOCUMENTS

16-October-2017

As a result of investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia three person have been arrested on the fact of preparing and selling forged tax documents.

The Investigation Service arrested one person on the fact of illegal transportation of goods without excise marks in large quantities

13-October-2017

As a result of the conducted operative-investigative activities and investigative actions, employees of the Investigation Service of Ministry of Finance of Georgia, together with the representatives of Customs Department of Revenue Service, have arre

THE INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF ILLEGALLY CUTTING THE TREE – SHRUB AND PREPARING AND SELLING OF FORGED ...

12-October-2017

As a result of the conducted operative-investigative activities and investigative actions employees of the Investigation Service of Ministry of Finance of Georgia have arrested one person on the fact of illegally cutting the tree-shrub and preparing

Investigation Service of Ministry of Finance of Georgia imposed criminal liability on 7 persons on the fact of fraudulent and hypocri...

11-October-2017

As a result of the conducted operative-investigative activities and investigative actions employees of the Investigation Service of Ministry of Finance of Georgia have exposed 7 enterpreneurial entities on the fact of fraudulent and hypocritical tran

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