ახალი ამბები

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".

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of manufacturing and selling forged money as a group, detained 4 persons, 3 of which have been imprisoned.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 3 persons on the fact of manufacturing and selling forged money, as a group.

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the months of October-November of 2020, exposed 43 facts of storage, transportation and sale of excisable goods subject to marking, without excise marks. 

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of illegal entrepreneurial activity.