News Archive

Investigation Service arrested three persons on the facts of storing, transportation and selling of cigarettes without excise marks

22-June-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, transportation and selling of large quantity of goods subject t

Investigation Service of the Ministry of Finance of Georgia exposed five facts of smuggling of large quantity of gold

21-June-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed five facts of breaching the procedure related to the movement of especially large quan

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON TWO PERSONS ON THE FACTS OF MISAPPROPRIATION OF LARGE AMOUNT OF PROPERTY

19-June-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 two persons on fact of misappropriation of large amount of prope

Representative of Investigation Service made a presentation regarding Financial Investigation in Georgia on an international forum

01-June-2018

Representative of Investigation Service of the Ministry of Finance of Georgia took part in an international forum: “financial and customs security of Ukraine, international cooperation in harmonized European space,” held in Ukraine.

INVESTIGATION SERVICE HAS EXPOSED FACTS OF FALSIFICATION AND UNLAWFUL USE OF ANOTHER PERSON’S TRADE MARK

30-May-2018

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

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