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HEAD OF INVESTIGATION SERVICE GET VACCINATED AGAINST COVID 19 WITH EMPLOYEES

HEAD OF INVESTIGATION SERVICE GET VACCINATED AGAINST COVID 19 WITH EMPLOYEES

Monday, May 17, 2021

Soso Ramishvili, Head of the Investigation Service of the Ministry of Finance of Georgia, together with the staff of the Service, was vaccinated against COVID-19 at Nikoloz Kipshidze Central University Clinic.

INVESTIGATION SERVICE EXPOSED FACTS OF TAX EVASION COMMITTED IN A PARTICULARLY LARGE AMOUNT

INVESTIGATION SERVICE EXPOSED FACTS OF TAX EVASION COMMITTED IN A PARTICULARLY LARGE AMOUNT

Friday, May 14, 2021

Investigation Service of the Ministry of Finance of Georgia exposed two facts of tax evasion committed in particularly large quantities.

STORAGE AND TRANSPORTATION LARGE AMOUNT OF NON-EXCISED TOBACCO

STORAGE AND TRANSPORTATION LARGE AMOUNT OF NON-EXCISED TOBACCO

Tuesday, May 11, 2021

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed two facts of storage and transportation of large amount of non-excised tobacco, as a group, on which 3 persons have been detained.

THE FACTS OF PHARMACY DRUG ADDICTION

THE FACTS OF PHARMACY DRUG ADDICTION

Friday, May 7, 2021

Investigation Service of the Ministry of Finance of Georgia continues active investigative activities in order to detect and prevent facts of so called "pharmacy drug addiction".

FACT OF COMMERCIAL BRIBERY

FACT OF COMMERCIAL BRIBERY

Wednesday, May 5, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed two employees of one of the companies on the fact of commercial bribery, as a group.

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