News Archive

Investigation Service exposed three facts of smuggling of especially large amount of precious metal goods

18-March-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 Customs Department of Revenue Service of Georgia, exp

Investigation Service charged seven persons on illegal entrepreneurial activities

16-March-2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia, charged seven persons with criminal liability on the fact of illegal entrepreneurial activities.

Investigation Service charged one person with the fact of misappropriation of the property of another person using forged documents a...

15-March-2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia charged one person with criminal liability on the fact of misappropriation of the property of another person

INVESTIGATION SERVICE EXPOSED SIX FACTS OF STORING AND TRANSPORTATION OF TOBACCO PRODUCTS WITHOUT EXCISE MARKS

14-March-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 six facts of storing and tran

MEMORANDUM OF UNDERSTANDING HAS BEEN SIGNED BETWEEN INVESTIGATION SERVICE AND GUARDIA DI FINANZA OF THE REPUBLIC OF ITALY

12-March-2019

Delegation of Investigation Service of the Ministry of Finance of Georgia, led by head of the Service, Mr. Soso Ramishvili, had a working visit in Italy. Within the frames of the visit, Mr. Soso Ramishvili had a meeting with head of Guardia di Finanz

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