ახალი ამბები

As a result of operative-searching and investigative activities, representatives of Samegrelo-Zemo Svaneti Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia through the coordinated activities carried out together with the police department of autonomous republic of Abkhazia of the Ministry of Internal Affairs of Georgia, detained one person on the fact of storage of a particularly large amount of excisable goods subject to marking without excise marks.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of violation of the sawmill registration requirements.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of misappropriation of another person’s property by deceit as a group, in large quantities.

Today, permanent monitoring body of the Council of Europe the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the fifth round mutual evaluation report on anti-money laundering and counter-terrorist financing measures. 

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of damaging the property of the owner by deception, in large quantities.