ახალი ამბები

ახალი ამბები

სიახლეები/ახალი ამბები
Representatives of the Investigative Service exposed a large amount of alcohol smuggling

Representatives of the Investigative Service exposed a large amount of alcohol smuggling

Tuesday, July 25, 2017
As a result of operative-searching and investigative activities carried out by Investigation Service of the Ministry of Finance of Georgia, two person were arrested, operating by preliminary agreement as a group, transporting large amount of ethyl alcohol with violation of custom rules
Investigation Service actively continues detection of illegal cutting and selling of timber

Investigation Service actively continues detection of illegal cutting and selling of timber

Monday, July 24, 2017
Representatives of Investigation Service of the Ministry of Finance of Georgia systematically carry out measures to detect and expose individuals which cut and sell timber illegally.
Doors open days will be held by the Ministry of Finance of Georgia regarding the amendments to the criminal code of Georgia

Doors open days will be held by the Ministry of Finance of Georgia regarding the amendments to the criminal code of Georgia

Wednesday, July 19, 2017
Ministry of Finance of Georgia is starting doors open days regarding the amendments to the tax and criminal codes of Georgia in order to inform financial managers and accountants of the companies as well as other interested persons.
Head of Investigation Service had a meeting with representative of World Customs Organization

Head of Investigation Service had a meeting with representative of World Customs Organization

Wednesday, July 19, 2017
Head of the Investigation Service of Ministry of Finance of Georgia, Mr. Levan Gamkrelidze has met the Director of Compliance and Facilitation Directorate of World Customs Organization – Ms. Ana Hinojosa.
საგამოძიებო სამსახურმა  დიდი ოდენობით ყალბი ფულის გასაღების ფაქტი გამოავლინა

საგამოძიებო სამსახურმა დიდი ოდენობით ყალბი ფულის გასაღების ფაქტი გამოავლინა

359

Tuesday, July 18, 2017

საქართველოს ფინანსთა სამინისტროს საგამოძიებო სამსახურის თანამშრომლებმა, გატარებული ოპერატიულ - სამძებრო ღონისძიებებისა და საგამოძიებო მოქმედებების შედეგად, დიდი ოდენობით ყალბი ფულის გასაღებაზე ერთი პირი დააკავეს.

157159
Back To Top