ახალი ამბები

ახალი ამბები

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Investigation Service exposed three facts of food product falsification

Investigation Service exposed three facts of food product falsification

Tuesday, September 10, 2019
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia with the representatives of the National Food Agency, exposed three facts of food product falsification.
Commercial bribery, production and sale of forged documents

Commercial bribery, production and sale of forged documents

Friday, September 6, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed 5 facts of commercial bribery, production and sale of forged documents in Shida Kartli and Mtskheta-Mtianeti regions.
STORAGE AND TRANSPORTATION OF EXCISABLE GOODS WITHOUT EXCISE MARKS

STORAGE AND TRANSPORTATION OF EXCISABLE GOODS WITHOUT EXCISE MARKS

Friday, August 30, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed three facts of storage and transportation of excisable goods without excise marks in a large quantity.
INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA CHARGED SEVEN PERSONS AND DETAINED TWO OF THEM ON THE FACT OF OBTAINING TITLE ON STATE PROPERTY IN LARGE AMOUNT BY DECEIT

INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA CHARGED SEVEN PERSONS AND DETAINED TWO OF THEM ON THE FACT OF OBTAINING TITLE ON STATE PROPERTY IN LARGE AMOUNT BY DECEIT

Tuesday, August 27, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia charged seven persons as accused and detained two of them on the fact of obtaining title on state property in large amount by deceit for its unlawful appropriation by manufacturing and using forged documents.
INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE GEORGIA DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING OF FORGED GEL 100 BANKNOTES

INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE GEORGIA DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING OF FORGED GEL 100 BANKNOTES

Thursday, August 22, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia detained two persons on the fact of manufacturing and selling of forged GEL 100 banknotes jointly, by group of persons upon prior agreement.
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