News Archive

Investigation Service exposed the fact of smuggling of gold

13-November-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, arrested one person on the fact of breaching of procedure related to the movement of especial

Investigation Service imposed criminal liability on one person on the fact of breach of procedure related to the movement of goods ac...

10-November-2018

As a result of activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with representatives of the Customs Department of Revenue Service, imposed criminal liability on a citizen of Russ

FOR THE PURPOSE OF IMPROVEMENT OF EMPLOYEES’ QUALIFICATION, TRAININGS CONTINUE AT INVESTIGATION SERVICE

09-November-2018

Different types of trainings and learning courses are permanently taking place at Investigation Service of the Ministry of Finance of Georgia, for the purpose of improvement of employees’ qualification.

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON ONE PERSON ON THE FACT OF COMMERCIAL BRIBERY

08-November-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 the employee of one of the landfill polygons of “Solid Waste Man

INVESTIGATION SERVICE EXPOSED FACT OF UNLAWFUL USE OF ANOTHER PERSON’S TRADEMARK

05-November-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed fact of unlawful use of another person’s trademark.

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