News Archive

The facts of falsification of alcoholic beverages and manufacturing and use of counterfeited excise marks

19-September-2019

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Revenue Service, exposed two persons on the facts of

The fact of manufacturing and sale of forged charge documents

17-September-2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person in Kakheti region on the fact of manufacturing and sale of forged charge documents.

THE FACTS OF VIOLATION OF THE CUSTOM’S RULES AND MANUFACTURE AND USE OF FORGED CHARGE CARD

12-September-2019

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, on the custom’s border of Georgia, exposed facts of violation of custom’s rules and manufacture and u

Investigation Service exposed three facts of food product falsification

10-September-2019

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia with the representatives of the National Food Agency, exposed three facts of food product falsificatio

Commercial bribery, production and sale of forged documents

06-September-2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed 5 facts of commercial bribery, production and sale of forged documents in Shida Kartli and Mtskhet

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