News Archive

INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA HAS EXPOSED TWO FACTS OF STORING TRANSPORTATION AND SELLING OF CIGARETTES WIT...

23-January-2018

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have exposed two facts of storing, transportation and selling large amount of excisable goods

INVESTIGATION SERVICE HAS EXPOSED GAMBLING HOUSES WORKING WITHOUT MANDATORY LICENSE

18-January-2018

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have exposed a gambling house working without mandatory license, where gambling was executed i

INVESTIGATION SERVICE ARRESTED THREE PERSONS ON STORING AND SELLING FORGED MONEY

16-January-2018

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have exposed two facts of storing and selling forged money and imposed criminal liability on t

INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF STORING TRANSPORTATION AND SELLING OF GOODS WITHTHOUT EXCISE

11-January-2018

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia arrested one person on the fact of storing, transportation and selling of goods subject to mar

INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA ARRESTED ONE PERSON ON PRODUCING AND SELLING FORGED MONEY

09-January-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of Ministry of Finance of Georgia have arrested one person on producing and selling forged money.

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