Tuesday, March 30, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed the employee of the primary technical inspection center of vehicles on the fact of commercial bribery.
Friday, March 26, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two citizens of Georgian on the fact of breach of procedures related to the movement of particularly large amount of goods across the customs border of Georgia
Wednesday, March 24, 2021
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of manufacturing and selling of forged official documents.
Friday, March 19, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of influence peddling.
Wednesday, March 17, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of manufacturing and using forged tax document and misappropriation of the property by deceit, in large quantities.