Thursday, October 17, 2019
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 illegal use of trademark.
Tuesday, October 15, 2019
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of manufacturing and sale of forged charge documents.
Thursday, October 10, 2019
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 obtaining title of ownership on state property in large amount by manufacturing and using forged documents.
Tuesday, October 8, 2019
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of manufacturing and sale of forged tax and charge documents.
Thursday, October 3, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in September of current year, exposed 11 facts of storage and transportation of excisable tobacco products in a large quantity without excise marks.