ახალი ამბები

As a result of operative-searching and investigative activities, employees of Investigation Service of the Ministry of Finance of Georgia detained three persons on the two facts of manufacturing and use of forged tax documents.

Soso Ramishvili, Head of the Investigation Service of the Ministry of Finance of Georgia, together with his deputies and heads of structural subdivisions, awarded the employees of the Investigation Service.

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.

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.

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.