News Archive

INVESTIGATION SERVICE DETAINED THREE PERSONS ON THE FACT OF PREPARING AND SELLING FORGED TAX DOCUMENTS

12-February-2019

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons in Shida Kartli region, on the fact of preparing and selling of forged

Investigation Service exposed the fact of storing and transportation of alcoholic beverages subject to marking, without excise marks

08-February-2019

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed a fact of storing and transportation of alcoholic beverages, subject to marking, with

INVESTIGATION SERVICE EXPOSED TWO FACTS OF STORING AND TRANSPORTATION OF TOBBACCO PRODUCTS WITHOUT EXCISE MARKS

07-February-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 the Revenue Service of Georgia, exposed two facts of

Investigation Service imposed criminal liability on two persons on the fact of illegal entrepreneurial activity

01-February-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 two persons on the fact of illegal entrepreneurial activity car

INVESTIGATION SERVICE EXPOSED THREE FACTS OF STORING AND TRANSPORTATION OF TOBBACCO PRODUCTS WITHOUT EXCISE MARKS

30-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 the Revenue Service of Georgia, exposed three facts o

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