ახალი ამბები

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

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained 4 persons as an organized group on the fact of manufacturing and selling forged money in large quantities.

As a result of operative-searching and investigative activities, representatives of Investigation Department of Shida Kartli Division of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the representatives of the Ministry of Internal Affairs, detained 3 persons of the facts of storage and transportation of particularly large amounts of excisable goods subject to marking, without excise marks. 

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of misappropriation of state property in large quantities.

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Customs Department of the Revenue Service, detained one Georgian citizen on the fact of breaching the procedure related to the movement of goods across the customs border of Georgia, in large quantities.