ახალი ამბები

ახალი ამბები

სიახლეები/ახალი ამბები
PRODUCE AND USAGE OF FORGED TAX DOCUMENTS

PRODUCE AND USAGE OF FORGED TAX DOCUMENTS

Friday, June 12, 2020

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.

EMPLOYEE AWARDS

EMPLOYEE AWARDS

Wednesday, June 10, 2020

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.

LEGALIZATION OF ILLEGAL INCOME

LEGALIZATION OF ILLEGAL INCOME

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.

MANUFACTURING AND SELLING OF FORGED DOCUMENTS

MANUFACTURING AND SELLING OF FORGED DOCUMENTS

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.

MISAPPROPRIATION OF THE STATE PROPERTY

MISAPPROPRIATION OF THE STATE PROPERTY

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.

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