News Archive

INVESTIGATION SERVICE ARRESTED TWO PERSONS ON THE FACT OF COMMERCIAL BRIBERY

23-May-2018

As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of Ministry of Finance of Georgia, two persons were arrested on the fact of commercial bribery.

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON THREE PERSONS ON FACTS OF ILLEGAL OBTAINING OF THE LOAN

22-May-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on three persons on the fact of illegal obtaining of the loan.

INVESTIGATION SERVICE HAS EXPOSED FOUR FACTS OF STORING AND TRANSPORTATION OF CIGARETTES WITHOUT EXCISE

18-May-2018

As a result of operative searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed four facts of storing and transportation of large quantity of goods subject to marking

INVESTIGATION SERVICE HAS ARRESTED THREE PERSONS IN SAMEGRELO REGION, ON THE FACTS OF STORING, TRANSPORTATION AND SELLING OF CIGARETT...

15-May-2018

Investigation Service of the Ministry of Finance of Georgia continues to work actively, in terms of exposing and suppressing facts of storing, transportation and selling of cigarettes without excise on the whole territory of the country.

Explanation by Investigation Service of the Ministry of Finance of Georgia

15-May-2018

Investigation Service of the Ministry of Finance of Georgia is conducting an Investigation on the fact of forgery cash receipts of one of the micro-credit companies.

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