სიახლეები

Investigation Service has arrested one person for transporting and selling goods without excise marks

11-August-2017

Basis on the operative-searching and investigative activities conducted by employees of Investigation Service of the Ministry of Finance of Georgia, one person has been arrested for transporting and selling excisable goods without excise marks.

Investigation Service exposed 2 entrepreneurial entities in illegal entrepreneurial activity

09-August-2017

As a result of operative-searching and investigative activities carried out by the Investigative Service of the Ministry of Finance of Georgia, two entrepreneurial entities were detected in illegal entrepreneurial activity.

The Investigation Service has prevented the violation of the rules relating to movement of goods at the customs border

07-August-2017

Investigation Service of the Ministry of Finance of Georgia, collaborated with the Customs Department of the Revenue Service, on the basis of the operative-searching activities and investigative actions, exposed Armenian citizen on the fact of violat

Investigation Service has prevented illegal transfer of especially large amount of goods through the custom’s border

04-August-2017

As a result of operative-searching activities and investigative activities, Investigation Service of the Ministry of Finance together with employees of the Custom’s Department of the Revenue Service arrested one person on the fact of violation of the

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