ახალი ამბები

As a result of investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia two persons have been arrested on fact of missapropriation of property of third party in large quantities.

Trainings has been held for the employees of the Investigation Service of Ministry of Finance of Georgia. The aim of the training was to use capabilities of special program of Revenue Service of Georgia – “Informational System of Tax Registering” with maximum effectively.

As a result of investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia three person have been arrested on the fact of preparing and selling forged tax documents.

As a result of the conducted operative-investigative activities and investigative actions, employees of the Investigation Service of Ministry of Finance of Georgia, together with the representatives of Customs Department of Revenue Service, have arrested one person on the fact of transportation of excisable goods without excise marks in large quantities.

As a result of the conducted operative-investigative activities and investigative actions employees of the Investigation Service of Ministry of Finance of Georgia have arrested one person on the fact of illegally cutting the tree-shrub and preparing and using forged waybills for selling the timber.