ახალი ამბები

ახალი ამბები

სიახლეები/ახალი ამბები
INVESTIGATION SERVICE ARRESTED FOUR PERSONS ON THE FACT OF STORING – TRANSPORTING AND SELLING OF ESPECIALLY LARGE AMOUNT OF GOODS WITHOUT EXCISE

INVESTIGATION SERVICE ARRESTED FOUR PERSONS ON THE FACT OF STORING – TRANSPORTING AND SELLING OF ESPECIALLY LARGE AMOUNT OF GOODS WITHOUT EXCISE

Saturday, September 23, 2017
As a result of operative-searching and investigative activities carried out in Poti, Samegrelo region, Investigation Service of the Ministry of Finance of Georgia exposed a group of people that were storing, transporting and selling cigarettes subject to marking, without excise in order to receive illegal income.
INVESTIGATION SERVICE ARRESTED FOUR PERSONS ON THE FACT OF STORING – TRANSPORTING AND SELLING OF ESPECIALLY LARGE AMOUNT OF GOODS WITHOUT EXCISE

INVESTIGATION SERVICE ARRESTED FOUR PERSONS ON THE FACT OF STORING – TRANSPORTING AND SELLING OF ESPECIALLY LARGE AMOUNT OF GOODS WITHOUT EXCISE

Friday, September 22, 2017
As a result of operative-searching and investigative activities carried out in Samegrelo region, Investigation Service of the Ministry of Finance of Georgia arrested four people that were storing, transporting and selling cigarettes subject to marking, without excise.
INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF PRODUCING AND SELLING FORGED EXCISE STAMPS

INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF PRODUCING AND SELLING FORGED EXCISE STAMPS

Thursday, September 21, 2017
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia have arrested one person on a fact of producing and selling large amount of forged excise stamps.
Four facts of illegal functioning of electric equipment (so called “sim-box”) were exposed by the investigation Service of Ministry of Finance of Georgia.

Four facts of illegal functioning of electric equipment (so called “sim-box”) were exposed by the investigation Service of Ministry of Finance of Georgia.

Tuesday, September 19, 2017
As a result of operative-searching and investigative activities carried out by Representatives of the Investigation service of Ministry of Finance of Georgia in different districts of Tbilisi, 4 places were exposed where special equipment (so called “sim-box”) was installed for the purpose of illegal convert of international calls into local calls.
Meeting of Managing Board of Container Control Program (CCP) was Held in the Investigation Service

Meeting of Managing Board of Container Control Program (CCP) was Held in the Investigation Service

Friday, September 15, 2017
Under the mutual project - Container Control Program (CCP) of United Nations Office on Drugs and Crime (UNODC) and World Customs Organization (WCO) –meeting of Managing Board was held in Investigation Service of the Ministry of Finance of Georgia. Main topic of the meeting was discussion of the course of the program, results achieved and current challenges. Meeting was managed by Coordinator of Black Sea Region at UNODC – Dr. Naida Chamilova.
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