News Archive

INVESTIGATION SERVICE HAS ARRESTED FOUR PERSONS ON VIOLATION OF THE PROCEDURE FOR PARTICIPATING IN PUBLIC PROCUREMENTS

20-April-2018

As a result of operative-searching and investigative activities carried out by the employees of Investigation Service of the Ministry of Finance of Georgia, heads of four enterprises were arrested on the fact of violation of the procedure for partici

Training on Financial Crime Investigation and Cryptocurrency was Held

18-April-2018

On April 17-18th, the training on the challenges for financial crime investigation and cryptocurrency was held for the representatives of law enforcement agencies. The training, organized by Investigation Service of the Ministry of Finance of Georgia

INVESTIGATION SERVICE HAS ARRESTED FIVE PERSONS ON PREPARING AND SELLING OF FORGED TAX DOCUMENTS

17-April-2018

As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service of Ministry of Finance of Georgia five facts of preparing and selling forged tax documents were exposed and heads of five comp

INVESTIGATION SERVICE HAS EXPOSED THE FACT OF STORING AND TRANSPORTATION OF TOBACCO PRODUCTS WITHOUT EXCISE

12-April-2018

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, have exposed one person on storing and transportation of goods without excise, subject to m

Investigation Service of the Ministry of Finance of Georgia has arrested one person on preparing and selling falsified alcoholic beve...

05-April-2018

As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service, one person was arrested for preparing and selling falsified alcoholic beverage and using forged excise marks.

1 2 3 4 5  ...