ახალი ამბები

ახალი ამბები

სიახლეები/ახალი ამბები
Forged financial documents

Forged financial documents

Friday, December 13, 2019

As a result of operative-searching and investigative activities, representatives of investigation service of the Ministry of Finance of Georgia imposed criminal liability upon three persons on the fact of manufacturing and use of forged charge documents.

The fact of illegal entrepreneurial activity

The fact of illegal entrepreneurial activity

Tuesday, December 10, 2019
As a result of operative-searching activities, representatives of Investigation Service of Ministry of Finance Georgia detained 23 persons on the fact of illegal entrepreneurial activity of which 11 of them have been accused.
The fact of selling a large amount of forged money

The fact of selling a large amount of forged money

Friday, December 6, 2019
As a result of operative-searching and investigative activities, representatives of the Investigations Service of the Ministry of Finance of Georgia detained two foreign citizens on the fact of selling a large amount of forged money.
The fact of  storage and sale non excised alcoholic drinks

The fact of storage and sale non excised alcoholic drinks

Tuesday, December 3, 2019
As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia disclosed one entrepreneur on the fact of storage and sale non-excised alcoholic drinks.
Storing and transportation excisable goods without excise marks

Storing and transportation excisable goods without excise marks

Friday, November 29, 2019
Employees of Investigation Service of the Ministry of Finance of Georgia, as a result of operative-searching and investigative activities, during the period of November of the current year, exposed 11 cases of transportation of especially large amount of excisable goods without excise marks and arrested 4 persons.
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