News

INVESTIGATION SERVICE THE MINISTRY OF FINANCE GEORGIA REVEALED TWO FACTS OF BREACH OF THE RULE RELATED TO THE MOVEMENT OF GOODS IN A ...

20-August-2019

As a result of the coordinated activities of the representatives of Investigation Service of the Ministry of Finance Georgia and the Customs Department of the Revenue Service, two persons were accused on the two facts of breach of the rule related to

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF UNLAWFUL USE OF TRADEMARK OF ANOTHER PERSON

15-August-2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed the fact of unlawful use of trademark of another person committed by a group with a prior agreemen

Special briefing at Investigation Service of the Ministry of Finance of Georgia

13-August-2019

Investigation Service of the Ministry of Finance of Georgia carries out effective measures with an aim to prevent, detect and suppress financial-economic crimes in the fiscal system. Within the scope of its activities, Investigation Service has start

INVESTIGATION SERVICE EXPOSED TEN FACTS OF STORAGE AND TRANSPORTATION OF EXCISABLE GOODS WITHOUT EXCISE MARKS IN LARGE QUANTITY AND D...

13-August-2019

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed ten facts of storage and transportation of excisable goods without excise marks in lar

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