News Archive

Investigation Service exposed three facts of storing and transportation of cigarettes without excise marks

22-January-2019

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of Revenue Service, exposed three facts of storing and t

Investigation Service detained one person on the fact of bribery

18-January-2019

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of bribery.

INVESTIGATION SERVICE EXPOSED THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITY

15-January-2019

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 one person on the fact of illegal entrepreneurial activity.

REPRESENTATIVES OF INVESTIGATION SERVICE DELIVERED NEW YEAR PRESENTS TO SOCIALLY VULNERABLE FAMILIES

11-January-2019

Representatives of Investigation Service of the Ministry of Finance of Georgia delivered New Year presents to four socially vulnerable families in Tbilisi, Kvemo Kartli, Shida Kartli and Samtskhe-Javakheti regions.

INVESTIGATION SERVICE ARRESTED TWO CITIZENS ON THE FACT OF STORING AND SELLING FORGED MONEY

04-January-2019

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia arrested two citizens of Republic of Turkey, as an accused on the fact of storing and selling

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