Tuesday, June 9, 2020
As a result of operative-searching and investigative activities, the representatives of Investigation service of the Ministry of Finance of Georgia, detained one person on the fact of legalization of illegal income and use of forged tax documentation.
Friday, June 5, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of Ministry of Finance of Georgia, detained one person on the fact of manufacturing and selling of forged official documents in Kakheti region.
Tuesday, June 2, 2020
As a result of operative-searching and investigative actions, the representatives of the Investigation Service of the Ministry of Finance of Georgia have detained one person on the fact of misappropriation of the state property in large quantities.
Thursday, May 28, 2020
As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia have exposed the head of one of the companies in the Adjara region on the fact of unlawful use of trademark.
Monday, May 25, 2020
The updated, bilingual Georgian-English website - is.ge, compatible with mobile devices and integrated with various social platforms has been launched by the Investigation Service of the Ministry of Finance of Georgia from now on.