News

INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA HAS DETAINED TWO PERSONS ON THE FACT OF SELLING LARGE AMOUNT OF FORGED MO...

17-July-2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia has detained two persons on the fact of selling forged money in a large amount.

Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of commercial bribery

16-July-2019

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 commercial bribery.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING COUNTERFEIT EXCISE MARKS

12-July-2019

As a result of operative-searching and investigative activities carried out by the representatives of Investigative Service of the Ministry of Finance of Georgia one person was detained of on the fact of selling counterfeit excise marks.

Investigation Service detained one person with the attempt of misappropriation of large amount of property of another person

10-July-2019

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 attempt of misappropriation of large amount of property of another pers

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