ახალი ამბები

ახალი ამბები

სიახლეები/ახალი ამბები
The fact of manufacturing and sale of forged charge documents

The fact of manufacturing and sale of forged charge documents

Tuesday, September 17, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person in Kakheti region on the fact of manufacturing and sale of forged charge documents.
THE FACTS OF VIOLATION OF THE CUSTOM’S RULES AND MANUFACTURE AND USE OF FORGED CHARGE CARD

THE FACTS OF VIOLATION OF THE CUSTOM’S RULES AND MANUFACTURE AND USE OF FORGED CHARGE CARD

Thursday, September 12, 2019
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, on the custom’s border of Georgia, exposed facts of violation of custom’s rules and manufacture and use of forged charge card, committed by a group with prior agreement and therefor detained two persons.
Investigation Service exposed three facts of food product falsification

Investigation Service exposed three facts of food product falsification

Tuesday, September 10, 2019
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia with the representatives of the National Food Agency, exposed three facts of food product falsification.
Commercial bribery, production and sale of forged documents

Commercial bribery, production and sale of forged documents

Friday, September 6, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed 5 facts of commercial bribery, production and sale of forged documents in Shida Kartli and Mtskheta-Mtianeti regions.
STORAGE AND TRANSPORTATION OF EXCISABLE GOODS WITHOUT EXCISE MARKS

STORAGE AND TRANSPORTATION OF EXCISABLE GOODS WITHOUT EXCISE MARKS

Friday, August 30, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed three facts of storage and transportation of excisable goods without excise marks in a large quantity.
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